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OPEN HORIZON LTD.

Company number 05054313

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 TM02 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 18 May 2021
04 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 PSC01 Notification of Eddie Wilhelmus Marinus Antonius Van Den Berg as a person with significant control on 1 June 2016
30 May 2018 PSC09 Withdrawal of a person with significant control statement on 30 May 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 CH01 Director's details changed for Eddy Wilhelmus Martinus Antonius Van Den Berg on 1 January 2016
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
22 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012