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OS REALISATIONS 2016 LIMITED

Company number 02410150

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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)
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
05 Jan 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
27 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
29 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
08 Dec 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
08 Feb 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Jan 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
22 Jan 2017	AD01	Registered office address changed from 34-35 Bedfordbury London WC2N 4DU to 82 st John Street London EC1M 4JN on 22 January 2017	View PDF Registered office address changed from 34-35 Bedfordbury London WC2N 4DU to 82 st John Street London EC1M 4JN on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	CH01	Director's details changed for Mr Simon Craddock on 1 July 2016	View PDF Director's details changed for Mr Simon Craddock on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH03	Secretary's details changed for Joanna Kate Craddock on 1 July 2016	View PDF Secretary's details changed for Joanna Kate Craddock on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)
04 May 2016	TM01	Termination of appointment of Richard Martin Mills as a director on 7 March 2016	View PDF Termination of appointment of Richard Martin Mills as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jan 2016	MR01	Registration of charge 024101500013, created on 19 January 2016	View PDF Registration of charge 024101500013, created on 19 January 2016 - link opens in a new window - 124 pages (124 pages)
11 Jan 2016	TM01	Termination of appointment of Nicholas Donald Byfield as a director on 8 January 2016	View PDF Termination of appointment of Nicholas Donald Byfield as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)

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