OPENBROOK LIMITED

Company number 01355813

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	AP01	Appointment of Mr Ashwin Kashyap as a director on 25 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Ashwin Kashyap as a director on 25 February 2020	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
18 Jul 2017	AP01	Appointment of Mr Ashwin Kashyap as a director on 18 July 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
17 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
16 May 2016	AD01	Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
01 Apr 2016	AD02	Register inspection address has been changed from 1st Floor 24/25 New Bond Street London W1S 2RR England to Dexters Academy Rampayne Street London SW1V 2PU	(1 page)
22 Jan 2016	AP01	Appointment of Mr Andrew Carl Shepherd as a director on 15 January 2016	(2 pages)
13 Jan 2016	AD01	Registered office address changed from , 12 Greycoat Place, London, SW1P 1SB to Dexters Academy Rampayne Street London SW1V 2PU on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Barrie Warrener as a director on 15 December 2015	(1 page)
13 Jan 2016	AP03	Appointment of Mr Yaron Engel as a secretary on 15 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Jeffrey Ian Doble as a director on 15 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Jennifer Gillespie as a secretary on 7 December 2015	(1 page)
18 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
20 Oct 2015	CH01	Director's details changed for Mr Barrie Warrener on 20 October 2015	(2 pages)