BOTELLA LIMITED
Company number 03625460 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Jun 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 | View document |
| 10 Jun 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 30 Mar 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010 | View document |
| 12 Mar 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Mar 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 12 Mar 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 17 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 30 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 1999 | ALTER MEM AND ARTS 13/11/98 | View document |
| 20 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ | View document |
| 20 Jan 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | SECRETARY RESIGNED | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 1998 | Incorporation | View document |