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OPENBROOK LIMITED
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OPENBROOK LIMITED: Filings

    • Overview

    Company NameOPENBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01355813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPENBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Ashwin Kashyap as a director on Feb 25, 2020

    		2 pagesAP01

    Termination of appointment of Ashwin Kashyap as a director on Feb 25, 2020

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    		10 pagesAA

    Appointment of Mr Ashwin Kashyap as a director on Jul 18, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on May 16, 2016

    		1 pagesAD01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from 1st Floor 24/25 New Bond Street London W1S 2RR England to Dexters Academy Rampayne Street London SW1V 2PU

    		1 pagesAD02

    Appointment of Mr Andrew Carl Shepherd as a director on Jan 15, 2016

    		2 pagesAP01

    Registered office address changed from , 12 Greycoat Place, London, SW1P 1SB to Dexters Academy Rampayne Street London SW1V 2PU on Jan 13, 2016

    		1 pagesAD01

    Termination of appointment of Barrie Warrener as a director on Dec 15, 2015

    		1 pagesTM01

    Appointment of Mr Yaron Engel as a secretary on Dec 15, 2015

    		2 pagesAP03

    Appointment of Mr Jeffrey Ian Doble as a director on Dec 15, 2015

    		2 pagesAP01

    Termination of appointment of Jennifer Gillespie as a secretary on Dec 07, 2015

    		1 pagesTM02

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Barrie Warrener on Oct 20, 2015

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0