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OPEN FIELD DEVELOPMENTS LIMITED

Company number 06527682

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
15 Apr 2015 AD01 Registered office address changed from 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 April 2015
14 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
13 Jan 2015 MR04 Satisfaction of charge 1 in full
13 Jan 2015 MR04 Satisfaction of charge 2 in full
13 Jan 2015 MR04 Satisfaction of charge 5 in full
13 Jan 2015 MR04 Satisfaction of charge 4 in full
13 Jan 2015 MR04 Satisfaction of charge 3 in full
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009