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OPENFIELD MARKETING (UK) LIMITED

Company number 09321765

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
04 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
03 Dec 2019 TM01 Termination of appointment of Franco Barocas as a director on 30 November 2018
03 Dec 2019 AP01 Appointment of Mr Seseki Itsweng as a director on 1 December 2018
02 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
10 Sep 2018 TM01 Termination of appointment of Marc Ross Tudhope as a director on 10 September 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jul 2018 AP01 Appointment of Mr Franco Barocas as a director on 26 July 2018
27 Jul 2018 AP01 Appointment of Mrs Heloise Ceronio as a director on 26 July 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
17 Nov 2017 PSC01 Notification of Nozuko Pearl Xaba as a person with significant control on 16 November 2017
17 Nov 2017 PSC07 Cessation of Marc Ross Tudhope as a person with significant control on 16 November 2017
17 Nov 2017 PSC07 Cessation of Franco Barocas as a person with significant control on 16 November 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
14 Aug 2017 PSC01 Notification of Franco Barocas as a person with significant control on 6 April 2016
14 Aug 2017 PSC01 Notification of Marc Ross Tudhope as a person with significant control on 6 April 2016
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
23 Jan 2017 CH01 Director's details changed for Marc Ross Tudhope on 11 January 2016
08 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
01 Sep 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 October 2016