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BOTTLEPAK LIMITED

Company number 07668076

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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)
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2014	4.72	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)
11 Oct 2013	F10.2	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 - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from 18B Wendover Road, Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH England on 1 October 2013	View PDF Registered office address changed from 18B Wendover Road, Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH England on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AD01	Registered office address changed from Energy House Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LH United Kingdom on 1 July 2013	View PDF Registered office address changed from Energy House Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LH United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CH01	Director's details changed for Mr Andrew Brian Holyoake on 19 June 2012	View PDF Director's details changed for Mr Andrew Brian Holyoake on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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