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OPEN WATER MARKET LIMITED

Company number 08791025

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
02 Mar 2016 AR01 Annual return made up to 26 November 2015 no member list
22 Jan 2016 AA Full accounts made up to 31 August 2015
14 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 August 2015
30 Jun 2015 AA Full accounts made up to 31 March 2015
20 May 2015 AP01 Appointment of Ms Cathryn Ross as a director on 20 May 2015
16 Dec 2014 AR01 Annual return made up to 26 November 2014 no member list
06 Nov 2014 AP01 Appointment of Mrs Elaine Johanna Dow as a director on 25 October 2014
06 Nov 2014 TM01 Termination of appointment of Mark Andrew Powles as a director on 24 October 2014
30 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
29 Apr 2014 AP01 Appointment of Mrs Heidi Mottram as a director
29 Apr 2014 AP01 Appointment of Mr Peter John Simpson as a director
29 Apr 2014 AP01 Appointment of Mr Mark Andrew Powles as a director
29 Apr 2014 AP01 Appointment of Mr Peter Bucks as a director
12 Feb 2014 TM01 Termination of appointment of Elizabeth Mcrobb as a director
12 Feb 2014 TM01 Termination of appointment of Charlotte Secretaries Limited as a director
11 Feb 2014 AP01 Appointment of Alan David Alexander Sutherland as a director
11 Feb 2014 AP01 Appointment of Sonia Christine Brown as a director
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 NEWINC Incorporation