BOTTOM OF THE HARBOUR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1413 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNITS 9-10 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM |
| 07/03/137 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/137 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS RHONDA OBER |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTYNA DZIENNIK |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 6 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTYNA DZIENNIK / 01/12/2011 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MISS JUSTYNA DZIENNIK |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RHONDA OBER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME OBER |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT 1A NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN BN9 9BA |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONDA OBER / 20/04/2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME OBER |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/11/108 November 2010 | ARTICLES OF ASSOCIATION |
| 08/11/108 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1030 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GIBSON |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MS HAZEL GIBSON |
| 07/06/107 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR GRAHAME OBER |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 33 STEYNE ROAD SEAFORD EAST SUSSEX BN25 1HT UNITED KINGDOM |
| 15/05/0915 May 2009 | DIRECTOR'S PARTICULARS GRAHAME OBER |
| 15/05/0915 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S PARTICULARS RHONDA OBER |
| 19/03/0919 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: UNIT 16 BERWICK COURT FARM BERWICK POLEGATE EAST SUSSEX BN26 5QS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY RESIGNED GRAHAME OBER |
| 25/04/0825 April 2008 | DIRECTOR'S PARTICULARS GRAHAME OBER |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 55 THE MALTINGS, ROYDON ROAD STANSTEAD ABBOTS HERTFORDSHIRE SG12 8HG |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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