OPEN PLANNING CONSULTANTS LIMITED

Company number 07105341

Date	Type	Description	View / Download
13 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 May 2013	AP01	Appointment of Alan Gunne-Jones as a director	(3 pages)
17 May 2013	AD01	Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England on 17 May 2013	(2 pages)
03 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 May 2013	600	Appointment of a voluntary liquidator	(1 page)
03 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2012	AD01	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England on 1 August 2012	(1 page)
21 Jan 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2011	TM01	Termination of appointment of Alan Gunne-Jones as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Huw Burgess as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Paul Mcpartland as a director	(1 page)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-05-12 GBP 3	(6 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 3	(3 pages)
12 May 2011	AD02	Register inspection address has been changed	(1 page)
12 May 2011	CH01	Director's details changed for Huw Rhys Burgess on 11 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Alan Gunne-Jones on 11 May 2011	(2 pages)
12 May 2011	AD01	Registered office address changed from 46-50 Royal Parade Mews Blackheath SE3 0TN on 12 May 2011	(1 page)
12 May 2011	CH01	Director's details changed for Alan Guanne-Jones on 15 December 2009	(2 pages)
12 May 2011	TM02	Termination of appointment of Warren Bunting as a secretary	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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