Openbox Developments Limited
Company Profile
dissolved
Openbox Developments Limited
07091510•Private Limited With Share Capital
1110 Elliott Court, Coventry Business Park, Coventry, CV56UB
Get Full Access
Incorporated
01/12/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Openbox Developments Limited (07091510) is a private limited with share capital incorporated on 01/12/2009 (16 years old) and registered in coventry, CV56UB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 01/12/2009
CV56UB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:01-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Change Of Name Notice
Category:Change Of Name
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Incorporation Company
Category:Incorporation
Date:01-12-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/07/2023
Filing Date13/12/2021
Latest Accounts31/10/2021
Trading Addresses
10 John Street, Stratford-Upon-Avon, Warwickshire, CV376UB
1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV56UBRegistered
Related Companies
3
Contact
1110 Elliott Court, Coventry Business Park, Coventry, CV56UB