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OPENSKY VENTURES LIMITED

Company number 07631979

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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)
05 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2020 AM23 Notice of move from Administration to Dissolution
01 Jun 2020 AM10 Administrator's progress report
14 Jan 2020 AM06 Notice of deemed approval of proposals
24 Dec 2019 AM03 Statement of administrator's proposal
04 Nov 2019 AD01 Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 4 November 2019
01 Nov 2019 AM01 Appointment of an administrator
28 May 2019 AA Accounts for a small company made up to 31 October 2018
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
09 May 2019 MR01 Registration of charge 076319790003, created on 2 May 2019
03 Aug 2018 AA Full accounts made up to 31 October 2017
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
24 May 2018 PSC07 Cessation of Kbc Energy Limited as a person with significant control on 1 September 2017
24 May 2018 PSC02 Notification of Kairos Group as a person with significant control on 1 September 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
24 Jan 2018 AA Full accounts made up to 31 October 2016
15 Nov 2017 AUD Auditor's resignation
01 Nov 2017 MR01 Registration of charge 076319790002, created on 30 October 2017
20 Oct 2017 MR05 All of the property or undertaking has been released from charge 076319790001
14 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 4th Floor Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
08 Aug 2016 AA Full accounts made up to 31 October 2015
23 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Michael Andrews as a director on 7 October 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014