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OPEN EUROPE LIMITED

Company number 05516869

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2020 DS01 Application to strike the company off the register
13 Feb 2020 AD01 Registered office address changed from 40 Great Smith Street 1st Floor Front London SW1P 3BU England to 140a Tachbrook Street London SW1V 2NE on 13 February 2020
18 Oct 2019 AP03 Appointment of Mr Stephen Booth as a secretary on 4 October 2019
17 Oct 2019 TM02 Termination of appointment of Henry Newman as a secretary on 3 October 2019
19 Sep 2019 AD01 Registered office address changed from 7 Tufton Street London SW1P 3QN to 40 Great Smith Street 1st Floor Front London SW1P 3BU on 19 September 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
06 Jul 2017 TM02 Termination of appointment of Stephen Booth as a secretary on 6 July 2017
06 Jul 2017 AP03 Appointment of Mr Henry Newman as a secretary on 16 January 2017
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Dec 2016 TM02 Termination of appointment of Raoul Ruparel as a secretary on 7 October 2016
29 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
28 Sep 2016 AP01 Appointment of Mr David Charles Ord as a director on 23 August 2016
28 Sep 2016 AP01 Appointment of Mr Mark Philip Anthony Darell-Brown as a director on 23 August 2016
28 Sep 2016 TM01 Termination of appointment of Charles Guy Rodney Leach as a director on 12 June 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 25 July 2015 no member list
29 May 2015 AP03 Appointment of Stephen Booth as a secretary on 21 May 2015