OPEN PAY LIMITED

Company number 08687082

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	(12 pages)
27 Feb 2017	TM01	Termination of appointment of Patrick Simon Mcconnell as a director on 12 August 2016	(1 page)
30 Aug 2016	AD01	Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to Acre House 11-15 William Road London NW1 3ER on 30 August 2016	(2 pages)
24 Aug 2016	4.20	Statement of affairs with form 4.19	(6 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
11 Feb 2016	TM01	Termination of appointment of Andrea Hawthorne as a director on 2 October 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(4 pages)
14 Jul 2015	CH01	Director's details changed for Andrea Hawthorne on 14 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Patrick Simon Mcconnell as a director on 6 May 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 10 July 2015	(1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)