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OPENGRANGE LIMITED

Company number 07111009

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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)
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 AD01 Registered office address changed from 5 Harley Place Harley Street London W1G 8QD on 20 January 2011
20 Jan 2011 TM02 Termination of appointment of Smallfield Secretarial Ltd as a secretary
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 AP01 Appointment of Mr John Rankin Waddell as a director
19 Feb 2010 AP04 Appointment of Smallfield Secretarial Ltd as a secretary
13 Jan 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 13 January 2010
13 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)