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OPENAUKCOMPANY.COM LIMITED

Company number 06375160

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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 Jan 2018 PSC04 Change of details for Mr Russell Simon Lebe as a person with significant control on 29 December 2017
03 Jan 2018 PSC04 Change of details for Mrs Elizabeth Heather Landau as a person with significant control on 29 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
04 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
21 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
16 Jun 2015 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 16 June 2015
01 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
23 Oct 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from the Annexe Ivy House 35 High Street Bushey Watford Hertfordshire WD23 1BD on 14 October 2010
04 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
18 Sep 2009 363a Return made up to 18/09/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from room 7 ivy house 35 high street bushey watford hertfordshire WD23 1BD
15 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008