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BOTTLING INTERNATIONAL LTD

Company number 08729643

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
29 Jun 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
26 Feb 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Lee Thomas John Jeffries as a director on 1 February 2021	View PDF Termination of appointment of Lee Thomas John Jeffries as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mr Martin Vincent Thornton as a director on 7 January 2021	View PDF Appointment of Mr Martin Vincent Thornton as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Lisa Jeffries as a director on 4 November 2020	View PDF Termination of appointment of Lisa Jeffries as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Joseph Adam Szopa as a director on 4 November 2020	View PDF Termination of appointment of Joseph Adam Szopa as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Eoghan Macilwraith as a director on 4 November 2020	View PDF Termination of appointment of Eoghan Macilwraith as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Anthony Goward as a director on 4 November 2020	View PDF Termination of appointment of Anthony Goward as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mrs Lisa Jeffries as a director on 25 September 2020	View PDF Appointment of Mrs Lisa Jeffries as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Joseph Adam Szopa as a director on 25 September 2020	View PDF Appointment of Mr Joseph Adam Szopa as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Eoghan Macilwraith as a director on 25 September 2020	View PDF Appointment of Mr Eoghan Macilwraith as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Anthony Goward as a director on 25 September 2020	View PDF Appointment of Mr Anthony Goward as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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