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OPENHUB LIMITED

Company number 05123242

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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)
11 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
18 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2011 AD01 Registered office address changed from 62 Hills Road Cambridge CB2 1LA on 13 June 2011
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 4,261.73
03 Mar 2011 TM02 Termination of appointment of Robert Gardiner as a secretary
23 Feb 2011 TM01 Termination of appointment of Robert Gardiner as a director
22 Feb 2011 TM01 Termination of appointment of Martyn Gilbert as a director
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Stephen Western on 10 May 2010
02 Jun 2010 CH01 Director's details changed for Martyn Gilbert on 10 May 2010
02 Jun 2010 CH01 Director's details changed for Mr Kim Spence-Jones on 10 May 2010
02 Jun 2010 CH01 Director's details changed for Mr Neil Spence-Jones on 10 May 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 4,261.73
01 Apr 2010 AP01 Appointment of Robert Geoffrey Gardiner as a director
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Feb 2010 AP03 Appointment of Robert Geoffrey Gardiner as a secretary
15 Jan 2010 TM02 Termination of appointment of Stephen Pattenden as a secretary
16 Jun 2009 363a Return made up to 10/05/09; full list of members