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OPEN OVEN PIZZA COMPANY LIMITED

Company number 08816885

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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)
10 Oct 2024 600 Appointment of a voluntary liquidator
10 Oct 2024 LIQ10 Removal of liquidator by court order
15 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04
02 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 May 2023 AD01 Registered office address changed from Rockley House Brayford Barnstaple EX32 7QR United Kingdom to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2 May 2023
02 May 2023 600 Appointment of a voluntary liquidator
02 May 2023 LIQ02 Statement of affairs
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
19 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 19 April 2018
14 Mar 2018 AD01 Registered office address changed from 2 New Barn Cottages Station Road Amberley Arundel West Sussex BN18 9LT to Rockley House Brayford Barnstaple EX32 7QR on 14 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Ian Christopher Humby on 13 March 2018
13 Mar 2018 PSC01 Notification of Ian Humby as a person with significant control on 7 March 2018
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015