OPEN ROAD LEISURE LIMITED

Company number 06927866

Date	Type	Description	View / Download
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2016	2.35B	Notice of move from Administration to Dissolution on 26 February 2016	(13 pages)
12 Oct 2015	2.24B	Administrator's progress report to 26 August 2015	(10 pages)
12 May 2015	2.23B	Result of meeting of creditors	(1 page)
20 Apr 2015	2.17B	Statement of administrator's proposal	(26 pages)
02 Apr 2015	AD01	Registered office address changed from Mansfield Industrial Centre Hamilton Way Mansfield NG18 5BR United Kingdom to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2 April 2015	(2 pages)
26 Mar 2015	2.12B	Appointment of an administrator	(1 page)
30 Jul 2014	AD01	Registered office address changed from Progress House 206 White Lane Gleadless Sheffield S12 3GL to Mansfield Industrial Centre Hamilton Way Mansfield NG18 5BR on 30 July 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 800	(9 pages)
16 Jul 2014	AP01	Appointment of Mr William Walter Pegram as a director on 1 April 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Richard Wood as a director on 1 April 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Adam Joseph Reek as a director on 1 April 2014	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
29 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
16 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16	(5 pages)
14 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(10 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(10 pages)
27 Sep 2011	AD01	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom on 27 September 2011	(1 page)
27 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
06 Sep 2010	CERTNM	Company name changed r d h auctions LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-25	(2 pages)
06 Sep 2010	CONNOT	Change of name notice	(1 page)