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ONLINE BOTTLERS LIMITED

Company number 03374926

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
24 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Sep 2012 AA Accounts for a dormant company made up to 28 February 2011
18 Sep 2012 AA01 Current accounting period shortened from 31 December 2011 to 28 February 2011
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 200,000
23 Sep 2011 AD01 Registered office address changed from Murdock Road East Middlesbrough Indus. Estate Middlesbrough Cleveland TS3 8TB on 23 September 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Susan Cottingham as a director
02 Jun 2011 AP03 Appointment of Mr Marcus William Black as a secretary
02 Jun 2011 TM02 Termination of appointment of Susan Cottingham as a secretary
26 May 2011 AP01 Appointment of Mr Michael John Carthy as a director
26 May 2011 AP01 Appointment of Mr Geoffrey Norman John Mills as a director
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mrs Susan Claire Cottingham as a director
21 Jan 2011 AP01 Appointment of Mr Marcus William Black as a director
21 Jan 2011 TM01 Termination of appointment of John Hibberd as a director
21 Jan 2011 TM01 Termination of appointment of Paul Burton as a director
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr John Hibberd on 1 October 2009
26 May 2010 CH01 Director's details changed for Paul Burton on 1 October 2009
26 May 2010 CH03 Secretary's details changed for Mrs Susan Claire Cottingham on 1 October 2009
22 May 2009 363a Return made up to 22/05/09; full list of members