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OPENSCORE LIMITED

Company number 03112930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
09 Jun 2015 AD01 Registered office address changed from 91 High Street Maidstone Kent ME14 1SA to One Great Cumberland Place Marble Arch London W1H 7LW on 9 June 2015
15 Apr 2015 4.20 Statement of affairs with form 4.19
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30
23 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AD01 Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG on 3 April 2014
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Mark William Wilson on 1 October 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AD01 Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 5 December 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mark William Wilson on 13 October 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2010 TM01 Termination of appointment of June Wilson as a director
18 Nov 2010 TM02 Termination of appointment of Robert Wilson as a secretary
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mark William Wilson on 14 October 2010
13 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008