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OPENVALE PROPERTIES LIMITED

Company number 05336130

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
16 Oct 2014 CH01 Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AAMD Amended accounts made up to 31 December 2011
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
10 Sep 2012 AA Accounts made up to 31 December 2011
30 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2012
30 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2011
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/03/2012.
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/03/2012.
16 Mar 2011 CH01 Director's details changed for Mr Michael Thomas Cordwell on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Mr Trevor Leslie Pierce on 2 March 2011
08 Mar 2011 CH03 Secretary's details changed for Miss Janet Treacy Paterson on 21 February 2011
08 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 21 February 2011
08 Mar 2011 AD01 Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP on 8 March 2011
18 Feb 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove London North Finchley N12 0DR on 18 February 2011
29 Dec 2010 AP01 Appointment of Janet Treacy Paterson as a director
29 Dec 2010 AP01 Appointment of Michael Thomas Cordwell as a director
29 Dec 2010 AP01 Appointment of Trevor Leslie Pierce as a director
29 Dec 2010 TM01 Termination of appointment of Martin Allen as a director