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OTLEY PRODUCTS LIMITED

Company number 07362892

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 2 July 2016
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
15 Jul 2015 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 125 Colmore Row Birmingham B3 3SD on 15 July 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.70 Declaration of solvency
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
30 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
03 Jul 2014 AA01 Change of accounting reference date
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 Oct 2013 MISC Section 519
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Sep 2013 CH01 Director's details changed for James Peter Smith on 16 September 2013
29 Apr 2013 MISC Section 519 of the companies act
29 Apr 2013 AUD Auditor's resignation
09 Jan 2013 AP01 Appointment of Mr David Axon as a director
16 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for James Peter Smith on 13 November 2012
23 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
20 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
10 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders