- Company Overview for BOTTLING INTERNATIONAL LTD (08729643)
- Filing history for BOTTLING INTERNATIONAL LTD (08729643)
- People for BOTTLING INTERNATIONAL LTD (08729643)
- Charges for BOTTLING INTERNATIONAL LTD (08729643)
- Insolvency for BOTTLING INTERNATIONAL LTD (08729643)
- More for BOTTLING INTERNATIONAL LTD (08729643)
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) |
---|---|---|---|
17 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Feb 2022 | AM23 | Notice of move from Administration to Dissolution | |
11 Jan 2022 | AD01 | Registered office address changed from C/O Quantuma Advisory Ltd No 1 Spinningfields Quay Street Manchester M3 3JE to Third Floor 196 Deansgate Manchester M3 3WF on 11 January 2022 | |
16 Sep 2021 | AM10 | Administrator's progress report | |
29 Jun 2021 | AM02 | Statement of affairs with form AM02SOA | |
22 Apr 2021 | AD01 | Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to C/O Quantuma Advisory Ltd No 1 Spinningfields Quay Street Manchester M3 3JE on 22 April 2021 | |
08 Apr 2021 | AM06 | Notice of deemed approval of proposals | |
24 Mar 2021 | AM03 | Statement of administrator's proposal | |
26 Feb 2021 | AM01 | Appointment of an administrator | |
02 Feb 2021 | TM01 | Termination of appointment of Lee Thomas John Jeffries as a director on 1 February 2021 | |
14 Jan 2021 | AP01 | Appointment of Mr Martin Vincent Thornton as a director on 7 January 2021 | |
05 Nov 2020 | TM01 | Termination of appointment of Lisa Jeffries as a director on 4 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Joseph Adam Szopa as a director on 4 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Eoghan Macilwraith as a director on 4 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Anthony Goward as a director on 4 November 2020 | |
27 Oct 2020 | SH10 | Particulars of variation of rights attached to shares | |
27 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2020 | SH08 | Change of share class name or designation | |
28 Sep 2020 | AP01 | Appointment of Mrs Lisa Jeffries as a director on 25 September 2020 | |
28 Sep 2020 | AP01 | Appointment of Mr Joseph Adam Szopa as a director on 25 September 2020 | |
28 Sep 2020 | AP01 | Appointment of Mr Eoghan Macilwraith as a director on 25 September 2020 | |
28 Sep 2020 | AP01 | Appointment of Mr Anthony Goward as a director on 25 September 2020 | |
01 Apr 2020 | CS01 | Confirmation statement made on 2 February 2020 with updates | |
30 Jan 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
28 Jan 2020 | SH10 | Particulars of variation of rights attached to shares |