OFFLEY HOLDINGS LIMITED

Company number 06396190

Date	Type	Description	View / Download
17 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(18 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	(2 pages)
29 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
15 Apr 2015	AD01	Registered office address changed from Offley Holes Farm Charlton Road Preston Hitchin Herts SG4 7TD to 93 Queen Street Sheffield South Yorkshire S1 1WF on 15 April 2015	(2 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-27	(1 page)
22 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 1,003	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,003	(4 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
05 Dec 2011	TM01	Termination of appointment of Peter Hedderly as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
16 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 October 2009	(9 pages)
04 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Howard Philip Trinder on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Peter Hedderly on 1 October 2009	(2 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from offley holes farm, charlton road preston hitchen herts SG4 7TD	(1 page)