ODD BOTTLE VINTNERS LIMITED

Company number 03814646

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
24 Apr 2018	SH20	Statement by Directors	(1 page)
24 Apr 2018	SH19	Statement of capital on 24 April 2018 GBP 2	(5 pages)
24 Apr 2018	CAP-SS	Solvency Statement dated 03/04/18	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
31 Jul 2017	AD01	Registered office address changed from Unit 10 Royal Victor Place Old Ford Road London E3 5SS to Grace Frank Llp Unit 10 1, Luke Street London EC2A 4PX on 31 July 2017	(1 page)
12 Jul 2017	PSC01	Notification of Brian Keith Towe as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Stuart Duncan William Edwards as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
29 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
03 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,002	(5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
09 Jan 2015	AD01	Registered office address changed from 303 Old Street Hoxton London EC1V 9LA to Unit 10 Royal Victor Place Old Ford Road London E3 5SS on 9 January 2015	(1 page)
18 Nov 2014	CERTNM	Company name changed the city beverage company LIMITED\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-01	(2 pages)
18 Nov 2014	CONNOT	Change of name notice	(2 pages)
12 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100,002	(5 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)