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OPENGATE VENTURES LIMITED

Company number 13333701

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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)
30 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
13 Jun 2023 AD01 Registered office address changed from London Equestrian Centre Lullington Garth Finchley London N12 7BP United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 13 June 2023
13 Jun 2023 LIQ02 Statement of affairs
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06
17 May 2023 TM01 Termination of appointment of Michael Keith Segen as a director on 17 May 2023
17 May 2023 AP01 Appointment of Ms Miranda Araminta Ruth Segen as a director on 17 May 2023
10 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
27 May 2021 AP01 Appointment of Mr. Michael Keith Segen as a director on 20 May 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 100
27 May 2021 PSC01 Notification of Miranda Segen as a person with significant control on 20 May 2021
20 May 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to London Equestrian Centre Lullington Garth Finchley London N12 7BP on 20 May 2021
20 May 2021 TM01 Termination of appointment of Michael Duke as a director on 20 May 2021
20 May 2021 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 20 May 2021
14 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-14
  • GBP 1