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OPEN FRONTIERS LIMITED

Company number 04688699

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Sep 2013 600 Appointment of a voluntary liquidator
16 Aug 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 May 2013 2.24B Administrator's progress report to 27 March 2013
06 Mar 2013 2.16B Statement of affairs with form 2.14B
24 Dec 2012 F2.18 Notice of deemed approval of proposals
22 Oct 2012 2.17B Statement of administrator's proposal
16 Oct 2012 AD01 Registered office address changed from White Shutters Front Street Ousden Newmarket Suffolk CB8 8TW on 16 October 2012
11 Oct 2012 2.12B Appointment of an administrator
20 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division of shares 02/05/2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 939.32
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
09 Mar 2012 AD03 Register(s) moved to registered inspection location
09 Mar 2012 AD02 Register inspection address has been changed
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2011 SH08 Change of share class name or designation
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 763.98
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1