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OLIVER & SAUNDERS GROUP LIMITED

Company number 02122279

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