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NOBOTTLE ENTERPRISES LTD

Company number 02568157

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
20 Feb 2018 TM01 Termination of appointment of William John Mclaughlin as a director on 20 February 2018
19 Feb 2018 AD01 Registered office address changed from Nobottle House Nobottle Northamptonshire NN7 4HJ England to Unit 1, 20 Francis Street Northampton NN1 2NZ on 19 February 2018
05 Jan 2018 AD01 Registered office address changed from Unit 3 Pedigree Farm Barns Althorp Northampton Northamptonshire NN7 4HE England to Nobottle House Nobottle Northamptonshire NN7 4HJ on 5 January 2018
05 Jan 2018 PSC01 Notification of Adam Lee Gearey as a person with significant control on 31 December 2017
05 Jan 2018 PSC07 Cessation of William John Mclaughlin as a person with significant control on 31 December 2017
05 Jan 2018 PSC07 Cessation of Teresa Sophia Mclaughlin as a person with significant control on 31 December 2017
05 Jan 2018 AP01 Appointment of Mr Adam Lee Gearey as a director on 31 December 2017
05 Jan 2018 TM01 Termination of appointment of Teresa Sophia Mclaughlin as a director on 31 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
22 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
24 Nov 2017 PSC04 Change of details for Mr William John Mclaughlin as a person with significant control on 23 November 2017
23 Nov 2017 PSC07 Cessation of Adam Gearey as a person with significant control on 1 August 2016
23 Nov 2017 PSC01 Notification of William John Mclaughlin as a person with significant control on 14 June 2017
23 Nov 2017 PSC01 Notification of Teresa Sophia Mclaughlin as a person with significant control on 1 August 2017
10 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 July 2017
01 Aug 2017 AD01 Registered office address changed from 9 Ladys Lane Northampton NN1 3AH to Unit 3 Pedigree Farm Barns Althorp Northampton Northamptonshire NN7 4HE on 1 August 2017
01 Aug 2017 AP01 Appointment of Mrs Teresa Sophia Mclaughlin as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Adam Lee Gearey as a director on 31 July 2017
14 Jun 2017 AP01 Appointment of Mr William John Mclaughlin as a director on 14 June 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 May 2017 MR01 Registration of charge 025681570001, created on 11 May 2017
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates