VACANTBOTTLE LTD

Company number 07809452

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2016	4.20	Statement of affairs with form 4.19	(5 pages)
30 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
08 Aug 2016	AD01	Registered office address changed from Mulberry Shrubbs Hill Lane Sunningdale Ascot Berkshire SL5 0LD to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Phillip Christopher Rogers as a director on 8 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Jason Seth Goldberg as a director on 22 February 2016	(1 page)
23 Feb 2016	CERTNM	Company name changed hem design uk LTD\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
27 Jan 2016	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 75	(3 pages)
19 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
14 Jul 2015	CERTNM	Company name changed llustre design LTD\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	(3 pages)
19 May 2015	DS02	Withdraw the company strike off application	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2015	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2015	TM01	Termination of appointment of Fabio Roman Silva as a director on 19 February 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 75	(4 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
07 Apr 2014	AP01	Appointment of Mr Fabio Roman Silva as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of David Lapter as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 75	(4 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Sep 2013	TM02	Termination of appointment of Richard Spooner as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Maria Molland as a director	(1 page)