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39 BOTTLES LIMITED

Company number 08584289

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM01	Termination of appointment of Cbs Butler Ltd as a director on 19 September 2017	View PDF Termination of appointment of Cbs Butler Ltd as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AP01	Appointment of Mr David Kennedy as a director on 19 September 2017	View PDF Appointment of Mr David Kennedy as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of David Rhys Leyshon as a director on 19 September 2017	View PDF Termination of appointment of David Rhys Leyshon as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from Kings Mill Kings Mill Lane South Nutfield Redhill Surrey RH1 5NB to 4 Queens Court Queens Road Horley Surrey RH6 7AJ on 9 October 2017	View PDF Registered office address changed from Kings Mill Kings Mill Lane South Nutfield Redhill Surrey RH1 5NB to 4 Queens Court Queens Road Horley Surrey RH6 7AJ on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-19 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Full accounts made up to 24 December 2015	View PDF Full accounts made up to 24 December 2015 - link opens in a new window - 21 pages (21 pages)
05 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Feb 2016	AP01	Appointment of Mr David Rhys Leyshon as a director on 22 January 2016	View PDF Appointment of Mr David Rhys Leyshon as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Mark Thomas as a director on 22 January 2016	View PDF Termination of appointment of Mark Thomas as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Full accounts made up to 24 December 2014	View PDF Full accounts made up to 24 December 2014 - link opens in a new window - 13 pages (13 pages)
14 Jul 2015	MR01	Registration of charge 085842890001, created on 13 July 2015	View PDF Registration of charge 085842890001, created on 13 July 2015 - link opens in a new window - 23 pages (23 pages)
09 Apr 2015	AA01	Previous accounting period shortened from 25 December 2014 to 24 December 2014	View PDF Previous accounting period shortened from 25 December 2014 to 24 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AA01	Current accounting period extended from 30 June 2014 to 25 December 2014	View PDF Current accounting period extended from 30 June 2014 to 25 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	SH02	Sub-division of shares on 18 February 2014	View PDF Sub-division of shares on 18 February 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub div of shares 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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39 BOTTLES LIMITED

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