THE BOTTLE SHOP LIMITED

Company number 07233285

Date	Type	Description	View / Download
22 Jan 2017	AD01	Registered office address changed from 4 Unit 4, Blackwall Trading Estate Lanrick Road London E14 0JP England to Unit 4 Blackwall Trading Estate Lanrick Road Canning Town London E14 0JP on 22 January 2017	(1 page)
23 Dec 2016	AD01	Registered office address changed from 128 Druid Street Bermondsey London SE1 2HH England to 4 Unit 4, Blackwall Trading Estate Lanrick Road London E14 0JP on 23 December 2016	(1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 165.29	(5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
24 Aug 2015	AD01	Registered office address changed from 15 the Green Wye Ashford Kent TN25 5AJ to 128 Druid Street Bermondsey London SE1 2HH on 24 August 2015	(1 page)
10 Jul 2015	MR01	Registration of charge 072332850001, created on 9 July 2015	(39 pages)
18 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 6,629	(5 pages)
18 May 2015	AD01	Registered office address changed from The Granary Bridge Street Wye Kent TN25 5ED England to 15 the Green Wye Ashford Kent TN25 5AJ on 18 May 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Andrew Brian Marshall Morgan as a secretary on 28 February 2015	(1 page)
14 Apr 2015	AP03	Appointment of Mr Vince Pol as a secretary on 28 February 2015	(2 pages)
23 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014	(16 pages)
03 Nov 2014	AD01	Registered office address changed from , 15 the Green, Wye, Kent, TN25 5AJ to The Granary Bridge Street Wye Kent TN25 5ED on 3 November 2014	(1 page)
10 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
20 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP .019 Statement of capital on 2014-12-23 GBP 3,615	(6 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
28 Oct 2013	SH02	Sub-division of shares on 22 October 2013	(4 pages)
05 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
06 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
19 Jul 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
23 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)