- Company Overview for OPEN & SHUT LTD. (05990984)
- Filing history for OPEN & SHUT LTD. (05990984)
- People for OPEN & SHUT LTD. (05990984)
- More for OPEN & SHUT LTD. (05990984)
| 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 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Nov 2014 | DS01 | Application to strike the company off the register | |
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 Mar 2013 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 28 Jan 2013 | CH01 | Director's details changed for Aruna Khanzada on 7 November 2012 | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Feb 2012 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 04 Apr 2011 | AP01 | Appointment of Mohammed Qaiser Khanzada as a director | |
| 30 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Aruna Khanzada on 7 November 2009 | |
| 23 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Feb 2009 | 363a | Return made up to 07/11/08; full list of members | |
| 09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 11-12 wigmore place london W1U 2LU | |
| 22 Aug 2008 | AA | Accounts made up to 30 June 2007 | |
| 22 Aug 2008 | 225 | Accounting reference date shortened from 30/11/2007 to 30/06/2007 | |
| 13 May 2008 | 363a | Return made up to 07/11/07; full list of members | |
| 07 Nov 2006 | NEWINC | Incorporation |