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OPENARCH PBSI LIMITED

Company number 08714124

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
07 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
09 Nov 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
02 Jul 2018 PSC05 Change of details for Whitfield (Holdings) Limited as a person with significant control on 21 June 2018
02 Jul 2018 PSC07 Cessation of Jane Alison Bridgeman as a person with significant control on 11 June 2018
02 Jul 2018 PSC07 Cessation of Jonathan Paul Whitfield as a person with significant control on 11 June 2018
02 Jul 2018 PSC07 Cessation of Helen Susan Barber as a person with significant control on 11 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
02 Jan 2018 AP01 Appointment of Mr Neil Richard Jenkins as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Ian Keith as a director on 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 March 2017
13 Feb 2017 AP01 Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Helen Susan Barber as a director on 28 November 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Ian Keith on 1 July 2016
13 Jul 2016 AP01 Appointment of Mr Michael John Horan as a director on 1 July 2016
13 Jul 2016 AP01 Appointment of Mr Anthony Nicholas Legg as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Dennis Keith Whitfield as a director on 1 July 2016
22 Feb 2016 TM01 Termination of appointment of Alexander Smedley Wilson as a director on 31 December 2015