OPEN THREAD SOLUTION LIMITED
| Status | DISSOLVED |
| Company No. | 09215651 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 16 May 2023 |
| Years | 1 year, 1 month |
SUMMARY
OPEN THREAD SOLUTION LIMITED is an dissolved private limited company with number 09215651. It was incorporated 9 years, 9 months, 4 days ago, on 12 September 2014 and it was dissolved 1 year, 1 month ago, on 16 May 2023. The company address is 33 Cavendish Square, London, W1G 0PW, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 27 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-27
Old address: C/O the Cherry Tree Sheep Street Kettering Northants NN16 0AN England
New address: 33 Cavendish Square London W1G 0PW
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Drew Sparrow
Appointment date: 2019-11-06
Documents
Notification of a person with significant control
Date: 27 Nov 2019
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Drew Sparrow
Notification date: 2019-11-06
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Drew Wilcox
Termination date: 2019-11-06
Documents
Cessation of a person with significant control
Date: 27 Nov 2019
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Drew Wilcox
Cessation date: 2019-11-06
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Change account reference date company previous shortened
Date: 19 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-29
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-18
New address: C/O the Cherry Tree Sheep Street Kettering Northants NN16 0AN
Old address: 41 Almond Road Kettering NN16 9PE England
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Gazette filings brought up to date
Date: 03 Sep 2016
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 01 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Drew Wilcox
Change date: 2016-08-01
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
Old address: 272 London Road Kettering Northamptonshire NN15 6DU
New address: 41 Almond Road Kettering NN16 9PE
Change date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Drew Wilcox
Change date: 2015-09-17
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-05
Old address: 77 Mill Road Kettering Northants NN16 0SA England
New address: 272 London Road Kettering Northamptonshire NN15 6DU
Documents
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