HOYLE BOTTOM SPIRITS LTD

Company number 11334461 ·

Dissolved

42 filings

Date Filing
1 Jan 2026 Final Gazette dissolved following liquidation View document
1 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
1 Oct 2025 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
19 May 2025 Liquidators' statement of receipts and payments to 2025-03-18 · 19 pages View document
8 Nov 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street C/O Jt Maxwell Limited Hollinwood Failsworth OL8 3QL on 2024-11-08 · 3 pages View document
9 Jul 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 May 2024 Statement of affairs · 10 pages View document
12 Apr 2024 Registered office address changed from Oswaldtwistle Mills Business Clifton Mill Pickup Street Oswaldtwistle BB5 0EY England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2024-04-12 · 3 pages View document
29 Mar 2024 Resolutions · 1 page View document
29 Mar 2024 Resolutions View document
29 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 4 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
22 Dec 2023 Termination of appointment of Jamie Martin Mcnally as a director on 2023-12-22 · 1 page View document
22 Dec 2023 Change of details for Mr Owen Mcnally as a person with significant control on 2023-12-22 · 2 pages View document
22 Dec 2023 Cessation of Jamie Martin Mcnally as a person with significant control on 2023-12-22 · 1 page View document
22 Dec 2023 Termination of appointment of Heather Jane Mcnally as a director on 2023-12-22 · 1 page View document
26 Jun 2023 Amended total exemption full accounts made up to 2022-04-30 · 8 pages View document
3 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
26 Oct 2022 Change of details for Mr Owen Mcnally as a person with significant control on 2022-10-18 · 2 pages View document
26 Oct 2022 Director's details changed for Mr Owen Mcnally on 2022-10-18 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
10 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
12 Nov 2021 Change of details for Mr Owen Mcnally as a person with significant control on 2021-11-12 · 2 pages View document
12 Nov 2021 Director's details changed for Mr Owen Mcnally on 2021-11-12 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
20 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE MCNALLY / 02/04/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCNALLY / 02/04/2019 View document
19 Feb 2019 DIRECTOR APPOINTED MR OWEN MCNALLY View document
19 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN MCNALLY View document
19 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE MCNALLY / 10/02/2019 View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
27 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document