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OSIER GRAPHICS LIMITED

Company number 01952809

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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)
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	4.68	Liquidators' statement of receipts and payments to 8 September 2016	View PDF Liquidators' statement of receipts and payments to 8 September 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator	View PDF Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 September 2015	View PDF Liquidators' statement of receipts and payments to 8 September 2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AD01	Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 1 October 2014	View PDF Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-09 - link opens in a new window - 1 page (1 page)
30 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014	View PDF Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 1	View PDF Statement of capital on 7 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Francois Golicheff as a director	View PDF Termination of appointment of Francois Golicheff as a director - link opens in a new window - 1 page (1 page)
21 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
21 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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