CompaniesInTheUK

OPENBROOK LIMITED

Company number 01355813 ·

Dissolved

105 filings

Date Filing
24 Dec 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Dec 2019 APPLICATION FOR STRIKING-OFF View document
2 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
28 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 30/09/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 DIRECTOR APPOINTED MR ASHWIN KASHYAP View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
17 Nov 2016 PREVSHO FROM 31/12/2016 TO 30/09/2016 View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM DEXTERS ACADEMY RAMPAYNE STREET LONDON SW1V 2PU ENGLAND View document
1 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Apr 2016 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR ENGLAND View document
22 Jan 2016 DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD View document
13 Jan 2016 DIRECTOR APPOINTED MR JEFFREY IAN DOBLE View document
13 Jan 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 12 GREYCOAT PLACE, LONDON, SW1P 1SB View document
13 Jan 2016 SECRETARY APPOINTED MR YARON ENGEL View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BARRIE WARRENER View document
18 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
18 Dec 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER GILLESPIE View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WARRENER / 20/10/2015 View document
15 Oct 2015 SAIL ADDRESS CHANGED FROM: 12 GREYCOAT PLACE WESTMINSTER LONDON SW1P 1SB UNITED KINGDOM View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 May 2014 SECRETARY APPOINTED MS JENNIFER GILLESPIE View document
19 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages View document
2 Jan 2013 Annual return made up to 16 November 2012 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages View document
1 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
16 Dec 2009 SAIL ADDRESS CREATED View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WARRENER / 16/12/2009 · 2 pages View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HAYES View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY JOHN HAYES View document
8 Jan 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Jan 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
10 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Nov 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Nov 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Nov 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
27 Aug 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 77 BUCKINGHAMGATE, LONDON, SW1E 6PD View document
8 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Nov 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Feb 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Nov 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Jun 1994 AUDITOR'S RESIGNATION View document
28 Nov 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
1 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1993 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
26 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
26 Nov 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS View document
11 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Dec 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
12 Feb 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View document
19 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
19 Jan 1990 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
16 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Sep 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS View document
8 Jun 1988 DIRECTOR RESIGNED View document
11 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 202 FORESTERS DRIVE, WALLINGTON, SURREY, SM6 9LE View document
28 Mar 1988 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS View document
28 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
11 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
28 Oct 1987 DIRECTOR RESIGNED View document
14 Aug 1987 NEW DIRECTOR APPOINTED View document
11 Aug 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS View document
20 Mar 1987 REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 301-305 EUSTON ROAD, LONDON, NW1 3SS View document
19 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
3 Dec 1986 RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS View document
13 May 1986 FULL ACCOUNTS MADE UP TO 31/03/84 View document
6 Mar 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1978 CERTIFICATE OF INCORPORATION View document
6 Mar 1978 CERTIFICATE OF INCORPORATION View document