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OPEN ARCHITECTURE (KENT) LTD

Company number 08082652

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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)
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 November 2023
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
28 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12
21 Nov 2019 AD01 Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 5th Floor Grove Hosue 248a Marylebone Road London NW1 6BB on 21 November 2019
20 Nov 2019 LIQ02 Statement of affairs
20 Nov 2019 600 Appointment of a voluntary liquidator
19 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
04 May 2019 CH01 Director's details changed for Mr Paul James Mcpartland on 1 March 2019
04 May 2019 PSC04 Change of details for Mr Paul James Mcpartland as a person with significant control on 1 March 2019
04 May 2019 AD01 Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on 4 May 2019
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Jun 2017 SH08 Change of share class name or designation
31 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Stock xfer of shares 30/06/2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 27/07/2012 for Paul James McPartland
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013