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THE OPENWIDE GROUP LTD

Company number 12338063

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2022 PSC04 Change of details for Mr Andrew John Saunders as a person with significant control on 7 October 2022
07 Oct 2022 CH01 Director's details changed for Mr Andrew John Saunders on 7 October 2022
27 Apr 2022 AD01 Registered office address changed from 8 Pine Tree Court 6-7 Pine Tree Glen Bournemouth Dorset BH4 9EJ England to 5 Brayford Square London E1 0SG on 27 April 2022
26 Apr 2022 TM01 Termination of appointment of Simon Jeremy Charles Tucker as a director on 25 April 2022
22 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
28 Aug 2021 AA Micro company accounts made up to 30 November 2020
19 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
06 Aug 2020 AP01 Appointment of Mr Simon Jeremy Charles Tucker as a director on 1 July 2020
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted