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BUTTONCABLE LIMITED

Company number 05294246

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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)
09 Mar 2022 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 9 March 2022
09 Mar 2022 LIQ01 Declaration of solvency
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-21
04 Mar 2022 AD03 Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
04 Mar 2022 AD02 Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
31 Jan 2022 TM01 Termination of appointment of Tesco Services Limited as a director on 24 January 2022
31 Jan 2022 TM01 Termination of appointment of Lynda Jane Heywood as a director on 24 January 2022
09 Nov 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 9 November 2021
21 Oct 2021 AA Total exemption full accounts made up to 27 February 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Jul 2021 TM01 Termination of appointment of Bhavesh Mistry as a director on 16 July 2021
21 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 Oct 2019 AA Audit exemption subsidiary accounts made up to 23 February 2019
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
14 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/02/19
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/02/19
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/02/19
30 Oct 2018 AP01 Appointment of Mr Bhavesh Mistry as a director on 29 October 2018
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018