OPEN ALL HOURS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04453754

Incorporation date

01/06/2002

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/2002)

05/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (6 pages)

21/06/2013

Registered office address changed from PO Box 1295, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2013-06-21

View PDF (2 pages)

20/06/2013

Statement of affairs with form 4.19

View PDF (8 pages)

20/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2013

Resolutions

View PDF (1 pages)

22/05/2013

Termination of appointment of Stephen Philip Mcquillan as a secretary on 2013-05-22

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

17/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

23/07/2009

Secretary's change of particulars / stephen mcquillan / 01/06/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/07/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/07/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

02/07/2007

Registered office changed on 02/07/07 from: po box 1295 sterling house 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/09/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

06/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

28/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/07/2004

Return made up to 02/06/04; full list of members

View PDF (9 pages)

26/11/2003

Resolutions

View PDF (0 pages)

26/11/2003

Resolutions

View PDF (17 pages)

28/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

01/07/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Ad 19/06/02--------- £ si 99@1=99 £ ic 100/199

View PDF (4 pages)

25/06/2002

Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPEN ALL HOURS (UK) LIMITED

OPEN ALL HOURS (UK) LIMITED is an(a) Dissolved company incorporated on 01/06/2002 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire MK18 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN ALL HOURS (UK) LIMITED?

OPEN ALL HOURS (UK) LIMITED is currently Dissolved. It was registered on 01/06/2002 and dissolved on 04/12/2014.

Where is OPEN ALL HOURS (UK) LIMITED located?

OPEN ALL HOURS (UK) LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does OPEN ALL HOURS (UK) LIMITED do?

OPEN ALL HOURS (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for OPEN ALL HOURS (UK) LIMITED?

The latest filing was on 05/12/2014: Final Gazette dissolved following liquidation.