OPENING DOORS LONDON
| Status | LIQUIDATION |
| Company No. | 10123607 |
| Category | |
| Incorporated | 14 Apr 2016 |
| Age | 8 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
OPENING DOORS LONDON is an liquidation with number 10123607. It was incorporated 8 years, 2 months, 27 days ago, on 14 April 2016. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-26
Old address: 356 Holloway Road London N7 6PA England
New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 08 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rishi Madlani
Termination date: 2023-07-18
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Hart
Appointment date: 2023-02-21
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Mott
Appointment date: 2023-02-21
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hitesh Tailor
Termination date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Ann Ellis
Appointment date: 2022-09-20
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Williamson
Termination date: 2022-07-19
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Adam Reback
Termination date: 2022-07-19
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Margaret Guthrie
Termination date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 25 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nikki Morris
Termination date: 2022-03-31
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Jun 2022
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Keenan
Termination date: 2022-02-24
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-10
Old address: 356 356 Holloway Road London N7 6PA England
New address: 356 Holloway Road London N7 6PA
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-10
Old address: Tavis House 1-6 Tavistock Square London WC1H 9NA
New address: 356 356 Holloway Road London N7 6PA
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type full
Date: 11 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Weeks
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Allen Ricard
Appointment date: 2020-10-30
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bradley Adam Reback
Appointment date: 2020-10-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marika Freris
Termination date: 2019-09-27
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Williamson
Appointment date: 2019-12-11
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hitesh Tailor
Appointment date: 2019-12-11
Documents
Accounts with accounts type full
Date: 23 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Gavin
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Charles Jackson
Termination date: 2019-06-18
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Keenan
Appointment date: 2018-07-16
Documents
Appoint person secretary company with name date
Date: 14 Jan 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Nikki Morris
Appointment date: 2018-10-10
Documents
Termination secretary company with name termination date
Date: 14 Jan 2019
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary John Jones
Termination date: 2018-10-09
Documents
Accounts with accounts type full
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Notification of a person with significant control statement
Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Louis John Woodfield
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey Weeks
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Annie Southerst
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julia Rachel Shelley
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Michael Mitchell
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rishi Madlani
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary John Jones
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Janet Margaret Guthrie
Cessation date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Age Concern Camden T/a Age Uk Camden
Cessation date: 2018-01-01
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Louis John Woodfield
Termination date: 2018-02-06
Documents
Accounts with accounts type full
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Gavin
Appointment date: 2017-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Charles Jackson
Appointment date: 2017-07-25
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marika Freris
Appointment date: 2017-07-25
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Mitchell
Termination date: 2017-07-25
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change account reference date company current shortened
Date: 09 Aug 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-03-31
Documents
Statement of companys objects
Date: 28 Jun 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-09
Officer name: Mr Andrew Louis John
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Louis John
Appointment date: 2016-04-21
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Rishi Madlani
Appointment date: 2016-04-21
Documents
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