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BOTTELINO'S LTD

Company number 04135431

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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)
17 Sep 2020 600 Appointment of a voluntary liquidator
17 Sep 2020 LIQ10 Removal of liquidator by court order
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 28 July 2020
16 Aug 2019 LIQ02 Statement of affairs
16 Aug 2019 600 Appointment of a voluntary liquidator
16 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-29
09 Aug 2019 AD01 Registered office address changed from 75a Jacobs Wells Road Clifton Bristol BS8 1DJ to 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 9 August 2019
25 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Mar 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 July 2016
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 EH03 Elect to keep the secretaries register information on the public register
04 Jan 2017 EH02 Elect to keep the directors' residential address register information on the public register
04 Jan 2017 EH01 Elect to keep the directors' register information on the public register
21 Sep 2016 MR04 Satisfaction of charge 2 in full
21 Sep 2016 MR04 Satisfaction of charge 6 in full
21 Sep 2016 MR04 Satisfaction of charge 4 in full
21 Sep 2016 MR04 Satisfaction of charge 5 in full
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100