OPEN HOUSE EUROPE LIMITED

Company number 04623709

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
14 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 November 2012	(10 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 8 November 2011	(12 pages)
17 Feb 2011	AD01	Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 17 February 2011	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Louise Davies as a secretary	(1 page)
16 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09	(1 page)
16 Nov 2010	4.20	Statement of affairs with form 4.19	(8 pages)
26 Oct 2010	AD01	Registered office address changed from Bank House, Market Square Congleton Cheshire CW12 1ET on 26 October 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Louise Davies as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Timothy Gardiner as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Timothy Gardiner as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 100	(6 pages)
26 Jan 2010	CH01	Director's details changed for Louise Davies on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Marianne Victoria Goodwin on 1 October 2009	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
20 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
22 Jan 2009	363a	Return made up to 23/12/08; full list of members	(4 pages)
25 Nov 2008	288a	Director appointed timothy gardiner	(2 pages)
25 Nov 2008	288a	Director appointed louise davies	(2 pages)
30 Oct 2008	88(2)	Ad 20/10/08 gbp si 90@1=90 gbp ic 10/100	(2 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)