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OPENWOOD FACADES LIMITED

Company number 07763576

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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)
23 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 18 October 2024	View PDF Liquidators' statement of receipts and payments to 18 October 2024 - link opens in a new window - 25 pages (25 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 18 October 2023	View PDF Liquidators' statement of receipts and payments to 18 October 2023 - link opens in a new window - 23 pages (23 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 22 pages (22 pages)
14 Dec 2021	MR04	Satisfaction of charge 077635760003 in full	View PDF Satisfaction of charge 077635760003 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to 31st Floor 40 Bank Street London E14 5NR on 3 November 2021	View PDF Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to 31st Floor 40 Bank Street London E14 5NR on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-19 - link opens in a new window - 1 page (1 page)
02 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
02 Nov 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 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 January 2021 GBP 3	View PDF Cancellation of shares. Statement of capital on 31 January 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
02 Dec 2020	PSC01	Notification of Mark Lavender as a person with significant control on 31 October 2020	View PDF Notification of Mark Lavender as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Harvey Gibson as a person with significant control on 31 October 2020	View PDF Notification of Harvey Gibson as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC04	Change of details for Mr Trevor Beaman as a person with significant control on 31 October 2020	View PDF Change of details for Mr Trevor Beaman as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH06	Cancellation of shares. Statement of capital on 31 October 2020 GBP 75	View PDF Cancellation of shares. Statement of capital on 31 October 2020 GBP 75 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR01	Registration of charge 077635760003, created on 23 October 2020	View PDF Registration of charge 077635760003, created on 23 October 2020 - link opens in a new window - 22 pages (22 pages)
23 Sep 2020	TM01	Termination of appointment of Trevor Beaman as a director on 23 September 2020	View PDF Termination of appointment of Trevor Beaman as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	TM01	Termination of appointment of Shane Barry Coldron as a director on 5 June 2020	View PDF Termination of appointment of Shane Barry Coldron as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Shane Barry Coldron as a director on 4 May 2020	View PDF Appointment of Mr Shane Barry Coldron as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)

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OPENWOOD FACADES LIMITED

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