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OTLEY HOLDINGS SUFFOLK LIMITED

Company number 04902380

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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)
16 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 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 - 10 pages (10 pages)
31 May 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AD01	Registered office address changed from 106 Claydon Business Park Great Blakenham Ipswich IP6 0NL to 125 Colmore Row Birmingham B3 3SD on 14 April 2015	View PDF Registered office address changed from 106 Claydon Business Park Great Blakenham Ipswich IP6 0NL to 125 Colmore Row Birmingham B3 3SD on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 393,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 393,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 393,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 393,000 - link opens in a new window - 7 pages (7 pages)
17 Apr 2014	AD01	Registered office address changed from Church Road Otley Ipswich Suffolk IP6 9NP on 17 April 2014	View PDF Registered office address changed from Church Road Otley Ipswich Suffolk IP6 9NP on 17 April 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CERTNM	Company name changed htg holdings LIMITED\certificate issued on 22/11/13 CONNOT ‐	View PDF Company name changed htg holdings LIMITED\certificate issued on 22/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-15 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 393,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 393,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-27 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
02 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
28 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	SH02	Consolidation of shares on 30 November 2010	View PDF Consolidation of shares on 30 November 2010 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 393,000	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 393,000 - link opens in a new window - 4 pages (4 pages)

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