BOTTOM OF THE HARBOUR LIMITED

Company number 06220740

Date	Type	Description	View / Download
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
11 Mar 2013	AD01	Registered office address changed from Units 9-10 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 11 March 2013	(1 page)
07 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Dec 2012	AP01	Appointment of Mrs Rhonda Ober as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Justyna Dziennik as a director	(1 page)
29 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 100	(3 pages)
24 Apr 2012	CH01	Director's details changed for Miss Justyna Dziennik on 1 December 2011	(2 pages)
24 Apr 2012	AD01	Registered office address changed from 6 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 24 April 2012	(1 page)
29 Jul 2011	AP01	Appointment of Miss Justyna Dziennik as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Rhonda Ober as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
20 Apr 2011	CH01	Director's details changed for Mrs Rhonda Ober on 20 April 2011	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Grahame Ober as a director	(1 page)
20 Apr 2011	TM02	Termination of appointment of Grahame Ober as a secretary	(1 page)
20 Apr 2011	AD01	Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 20 April 2011	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
08 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2010	TM01	Termination of appointment of Hazel Gibson as a director	(1 page)
02 Aug 2010	AP01	Appointment of Ms Hazel Gibson as a director	(2 pages)