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BOTELLA LIMITED

Company number 03625460

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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)
10 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
10 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
12 Mar 2009 4.20 Statement of affairs with form 4.19
12 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03
24 Feb 2009 287 Registered office changed on 24/02/2009 from 66 wigmore street london W1U 2SB
26 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Sep 2008 363a Return made up to 02/09/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 November 2006
06 Sep 2007 363a Return made up to 02/09/07; full list of members
05 Sep 2007 353 Location of register of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Sep 2006 363a Return made up to 02/09/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Sep 2005 363a Return made up to 02/09/05; full list of members
12 Sep 2005 287 Registered office changed on 12/09/05 from: 66 wigmore street london W1U 2HQ
17 Mar 2005 AA Accounts for a small company made up to 30 November 2003
28 Sep 2004 363a Return made up to 02/09/04; full list of members
04 Jun 2004 395 Particulars of mortgage/charge
05 Oct 2003 AA Accounts for a small company made up to 30 November 2002
20 Sep 2003 353 Location of register of members
20 Sep 2003 363a Return made up to 02/09/03; full list of members
07 Aug 2003 288c Secretary's particulars changed