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THE BOTTLE SHOP LIMITED

Company number 07233285

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 May 2022	LIQ03	Liquidators' statement of receipts and payments to 11 April 2022	View PDF Liquidators' statement of receipts and payments to 11 April 2022 - link opens in a new window - 19 pages (19 pages)
03 Aug 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 April 2021	View PDF Liquidators' statement of receipts and payments to 11 April 2021 - link opens in a new window - 17 pages (17 pages)
15 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 22 pages (22 pages)
29 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
02 May 2019	AD01	Registered office address changed from Unit 4 Blackwall Trading Estate Lanrick Road Canning Town London E14 0JP England to 26-28 Bedford Row London WC1R 4HE on 2 May 2019	View PDF Registered office address changed from Unit 4 Blackwall Trading Estate Lanrick Road Canning Town London E14 0JP England to 26-28 Bedford Row London WC1R 4HE on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12 - link opens in a new window - 1 page (1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Dec 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	CH03	Secretary's details changed for Mr Vince Pol on 10 October 2017	View PDF Secretary's details changed for Mr Vince Pol on 10 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH02	Sub-division of shares on 13 July 2017	View PDF Sub-division of shares on 13 July 2017 - link opens in a new window - 6 pages (6 pages)
03 Oct 2017	MR04	Satisfaction of charge 072332850001 in full	View PDF Satisfaction of charge 072332850001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 201.39464	View PDF Statement of capital following an allotment of shares on 8 August 2017 GBP 201.39464 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Aug 2017	MR01	Registration of charge 072332850002, created on 1 August 2017	View PDF Registration of charge 072332850002, created on 1 August 2017 - link opens in a new window - 16 pages (16 pages)
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 177.69	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 177.69 - link opens in a new window - 3 pages (3 pages)

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