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OPENWEB LTD

Company number 05615644

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
03 May 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
11 May 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
23 May 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 September 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Feb 2012 TM01 Termination of appointment of Ljiljiana Ter Meulen as a director
08 Feb 2012 AP01 Appointment of Mr. Felipe Andres Ruiz as a director
24 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Oct 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
11 Oct 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
10 Oct 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 10 October 2010