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OPEN SEASON LIMITED

Company number 04293981

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2017 DS01 Application to strike the company off the register
06 Jan 2017 TM02 Termination of appointment of Rupert Matthew Charles Haynes as a secretary on 20 October 2016
06 Jan 2017 TM01 Termination of appointment of Rupert Matthew Charles Haynes as a director on 20 October 2016
10 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Mar 2015 AD01 Registered office address changed from Unit 58 Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW to C/O Mr. Andrew Young Pillar House Bristol Road Hardwicke Gloucester GL2 4QY on 17 March 2015
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Robert Sajitz as a director
14 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2011.
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AP01 Appointment of Mr. Robert Sajitz as a director
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Rupert Matthew Charles Haynes on 14 September 2010
04 Feb 2010 AP01 Appointment of Mr. Andrew Vivian Murray Young as a director