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OPEN ROAD CONSULTANTS LIMITED

Company number 06418727

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2021 DS01 Application to strike the company off the register
08 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
06 Jun 2019 CH03 Secretary's details changed
04 Jun 2019 CH01 Director's details changed for Mr Derek John Thomas on 4 June 2019
04 Jun 2019 PSC04 Change of details for Mrs Helen Valerie Thomas as a person with significant control on 4 June 2019
04 Jun 2019 CH01 Director's details changed for Mrs Helen Valerie Thomas on 4 June 2019
29 Apr 2019 AA Micro company accounts made up to 31 January 2019
29 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Dec 2018 CH01 Director's details changed for Mrs Helen Valerie Thomas on 22 November 2018
03 Dec 2018 CH01 Director's details changed for Mr Derek John Thomas on 22 November 2018
26 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
30 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1