BOTTLESPORT LIMITED

Company number 06875979

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 23 February 2016	(12 pages)
06 Mar 2015	AD01	Registered office address changed from 18B Wendover Road, Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 March 2015	(2 pages)
05 Mar 2015	4.20	Statement of affairs with form 4.19	(7 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-24	(1 page)
08 Dec 2014	AP03	Appointment of Andrew Brian Holyoake as a secretary on 1 August 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Melanie Sarah Holyoake as a secretary on 1 August 2014	(1 page)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(3 pages)
02 May 2014	CH01	Director's details changed for Mr Andrew Holyoake on 1 February 2013	(2 pages)
02 May 2014	CH03	Secretary's details changed for Ms Melanie Sarah Holyoake on 1 February 2013	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
01 Jul 2013	AD01	Registered office address changed from C/O Esg Plc Energy House Wendover Road Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6LH United Kingdom on 1 July 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
15 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-23	(1 page)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
21 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AD01	Registered office address changed from the Great Barn Grange Farm Lane Belaugh Green Coltishall Norfolk NR12 7AG United Kingdom on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Andrew Brian Holyoake on 1 November 2009	(2 pages)