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OPENSTEM LTD

Company number 06990881

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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)
27 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05 - link opens in a new window - 1 page (1 page)
17 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AD01	Registered office address changed from Beresford Lodge 26a Alton Road Prenton CH43 1XA England to No 1 Old Hall Street Liverpool L3 9HF on 17 August 2021	View PDF Registered office address changed from Beresford Lodge 26a Alton Road Prenton CH43 1XA England to No 1 Old Hall Street Liverpool L3 9HF on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CH01	Director's details changed for Mr Fergal Michael Grist on 13 April 2018	View PDF Director's details changed for Mr Fergal Michael Grist on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Mr Fergal Michael Grist as a person with significant control on 13 April 2018	View PDF Change of details for Mr Fergal Michael Grist as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2018	AD01	Registered office address changed from 2 Thanet Court Queens Drive London W3 0HW to Beresford Lodge 26a Alton Road Prenton CH43 1XA on 17 April 2018	View PDF Registered office address changed from 2 Thanet Court Queens Drive London W3 0HW to Beresford Lodge 26a Alton Road Prenton CH43 1XA on 17 April 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
20 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)

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