OPEN AIR VENTILATION LIMITED: Filings

  • Overview

    Company NameOPEN AIR VENTILATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06849021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPEN AIR VENTILATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 70 Clarence Road Dudley West Midlands DY2 8EL* on Nov 18, 2013

    3 pagesAD01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2013

    Statement of capital on May 01, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Adam Bailey as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    legacy

    6 pagesMG01

    Annual return made up to Mar 17, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Adam John Bailey on Mar 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 10
    4 pagesSH01

    Annual return made up to Mar 17, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Steven Craig Taylor on Mar 17, 2010

    1 pagesCH03

    Director's details changed for Adam John Bailey on Mar 17, 2010

    2 pagesCH01

    Director's details changed for Steven Craig Taylor on Mar 17, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    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