OLIVER & SAUNDERS GROUP LIMITED

Company number 02122279

Date	Type	Description	View / Download
30 Dec 2014	BONA	Bona Vacantia disclaimer	(1 page)
26 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	(16 pages)
26 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
13 Jun 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	(11 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(10 pages)
30 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Feb 2011	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ on 7 February 2011	(1 page)
04 Feb 2011	4.70	Declaration of solvency	(6 pages)
04 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31	(1 page)
12 Jan 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 1,102,500	(7 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(4 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(25 pages)
02 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Josephine Anita Oliver on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Paul Trevor Saunders on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Sir James Harvie-Watt on 1 October 2009	(2 pages)
03 Jun 2009	288b	Appointment Terminated Director simon scarisbrick	(1 page)