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OPEN MINDS CONSULTANCY LTD

Company number 04422104

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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)
22 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	View PDF Liquidators' statement of receipts and payments to 29 February 2024 - link opens in a new window - 19 pages (19 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
28 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 16 pages (16 pages)
31 Jan 2022	AD01	Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022	View PDF Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Langley House Park Road East Finchley London N2 8EY on 15 March 2021	View PDF Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Langley House Park Road East Finchley London N2 8EY on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Apr 2020	AD02	Register inspection address has been changed from Merebrook Eden Vale Dormans Park East Grinstead West Sussex RH19 2LT United Kingdom to 5 Mill Terrace Great Ayton Middlesbrough North Yorkshire TS9 6PF	View PDF Register inspection address has been changed from Merebrook Eden Vale Dormans Park East Grinstead West Sussex RH19 2LT United Kingdom to 5 Mill Terrace Great Ayton Middlesbrough North Yorkshire TS9 6PF - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018	View PDF Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2016	AD03	Register(s) moved to registered inspection location Merebrook Eden Vale Dormans Park East Grinstead West Sussex RH19 2LT	View PDF Register(s) moved to registered inspection location Merebrook Eden Vale Dormans Park East Grinstead West Sussex RH19 2LT - link opens in a new window - 1 page (1 page)
15 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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