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OFFICE INTERIOR SOLUTIONS LIMITED

Company number 05676282

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street NW16BB on 26 April 2016
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
03 Jul 2015 LIQ MISC Insolvency:s/s cert release of liquidator
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2015 AD01 Registered office address changed from C/O 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
25 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 AD01 Registered office address changed from Centre Point Level 20 103 New Oxford Street London WC1A 1DD United Kingdom on 11 April 2012
11 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Apr 2012 4.20 Statement of affairs with form 4.19
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
22 Feb 2012 AD02 Register inspection address has been changed from Sutherland House Level 3 5-6 Argyll Street London W1F 7TE United Kingdom
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AD01 Registered office address changed from Sutherland House Level 3, 5-6 Argyll Street Argyll Street London W1F 7TE United Kingdom on 3 October 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2