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BOTTLESTORE LTD

Company number 05335040

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 27 March 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 March 2010
28 Mar 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Dec 2008 2.24B Administrator's progress report to 13 November 2008
10 Oct 2008 2.16B Statement of affairs with form 2.14B
24 Jul 2008 2.23B Result of meeting of creditors
01 Jul 2008 2.17B Statement of administrator's proposal
23 May 2008 287 Registered office changed on 23/05/2008 from unit 10 icknield way industrial estate tring HP23 4JX
22 May 2008 2.12B Appointment of an administrator
05 Feb 2008 363a Return made up to 18/01/08; full list of members
10 Jan 2008 288a New director appointed
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288a New secretary appointed
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 363s Return made up to 18/01/07; full list of members; amend
27 Mar 2007 363s Return made up to 18/01/07; full list of members
27 Mar 2007 288a New secretary appointed
09 Mar 2007 AAMD Amended accounts made up to 30 June 2006
08 Mar 2007 288b Secretary resigned;director resigned
24 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Oct 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
17 Feb 2006 363s Return made up to 18/01/06; full list of members