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OPEN & SHUT WINDOWS LIMITED

Company number 09626964

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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)
04 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 15 May 2024	View PDF Liquidators' statement of receipts and payments to 15 May 2024 - link opens in a new window - 14 pages (14 pages)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 15 May 2023	View PDF Liquidators' statement of receipts and payments to 15 May 2023 - link opens in a new window - 14 pages (14 pages)
24 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-16 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from 51 Moreton Street London SW1V 2NY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 May 2022	View PDF Registered office address changed from 51 Moreton Street London SW1V 2NY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2018	CH01	Director's details changed for Mr Liam Patrick Shanaghy on 25 January 2018	View PDF Director's details changed for Mr Liam Patrick Shanaghy on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AD01	Registered office address changed from 155 Eastern Road Brighton BN2 0AG England to 51 Moreton Street London SW1V 2NY on 19 April 2017	View PDF Registered office address changed from 155 Eastern Road Brighton BN2 0AG England to 51 Moreton Street London SW1V 2NY on 19 April 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of Paul Forrest as a director on 1 January 2017	View PDF Termination of appointment of Paul Forrest as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AD01	Registered office address changed from 155 Eastern Road Eastern Road Brighton East Sussex BN2 0AG England to 155 Eastern Road Brighton BN2 0AG on 9 June 2016	View PDF Registered office address changed from 155 Eastern Road Eastern Road Brighton East Sussex BN2 0AG England to 155 Eastern Road Brighton BN2 0AG on 9 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-06 GBP 100 - link opens in a new window - 9 pages (9 pages)

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OPEN & SHUT WINDOWS LIMITED

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