OTLEY PROPERTIES SUFFOLK LIMITED

Company number 04942616

Date	Type	Description	View / Download
16 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
31 May 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	(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	(2 pages)
08 May 2015	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to 125 Colmore Row Birmingham B3 3SD on 8 May 2015	(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	(2 pages)
13 Apr 2015	4.70	Declaration of solvency	(3 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
19 Mar 2015	TM01	Termination of appointment of David Axon as a director on 19 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Peter Smith as a director on 19 March 2015	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,245,000	(6 pages)
17 Apr 2014	AD01	Registered office address changed from Church Road Otley Ipswich Suffolk IP6 9NP on 17 April 2014	(1 page)
11 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,245,000	(6 pages)
09 Oct 2013	CERTNM	Company name changed htg properties LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-09-27	(3 pages)
09 Oct 2013	CONNOT	Change of name notice	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	AUD	Auditor's resignation	(2 pages)
06 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)