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BOTTLE ALLEY GLASS LIMITED

Company number 06460033

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2011 4.68 Liquidators' statement of receipts and payments
10 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
04 May 2010 4.20 Statement of affairs with form 4.19
04 May 2010 600 Appointment of a voluntary liquidator
04 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-27
22 Apr 2010 AD01 Registered office address changed from Barcombe 33 Delves Avenue Tunbridge Wells Kent TN2 5DP on 22 April 2010
11 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 100
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 100
17 Dec 2009 AP03 Appointment of Mrs Bunty Tracey Perrett as a secretary
17 Dec 2009 TM01 Termination of appointment of Bernard Becker as a director
17 Dec 2009 TM02 Termination of appointment of Bernard Becker as a secretary
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 27/12/08; full list of members
07 Jan 2009 288c Director and Secretary's Change of Particulars / bernard becher / 27/12/2007 / Middle Name/s was: patricia rolf, now: patrick rolf; Surname was: becher, now: becker; HouseName/Number was: , now: 68; Street was: 68 pepys road, now: pepys road
12 Feb 2008 88(2)R Ad 27/12/07--------- £ si 2@1=2 £ ic 1/3
07 Feb 2008 287 Registered office changed on 07/02/08 from: 71A and 71C high street heathfield east sussex TN21 8HU
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed;new director appointed
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288b Director resigned
27 Dec 2007 NEWINC Incorporation