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PUSH BUTTON RECOVERY LIMITED

Company number 07189289

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Ted O'connor as a director on 30 November 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 May 2017 TM01 Termination of appointment of Ted Patrick Byrne as a director on 5 March 2016
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Jeremy Shaw as a director on 25 January 2017
19 Aug 2016 TM01 Termination of appointment of John Adrian Dawson as a director on 22 July 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 150
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 150
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 150
24 Sep 2013 AD01 Registered office address changed from 6-8 the Annexe Chantry House High Street Coleshill West Midlands B46 3BP on 24 September 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr John Adrian Dawson on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Mr Parminder Singh Virdee on 4 April 2013
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Ted O'connor on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Jeremy Shaw on 20 March 2012