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OPEN TOP TOURING LIMITED

Company number 08579330

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL to Hawkeswade Loudham Lane Ufford Woodbridge IP13 6EA on 17 April 2018
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
04 Jul 2017 PSC01 Notification of John Eccles Adcroft as a person with significant control on 1 July 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
15 Jan 2014 AP01 Appointment of Philippa Mary Adcroft as a director
09 Jan 2014 TM01 Termination of appointment of William Evans as a director
10 Sep 2013 AP01 Appointment of William Jon Evans as a director
10 Sep 2013 AP01 Appointment of John Eccles Adcroft as a director
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 100
21 Jun 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)