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BUTTERWOOD LIMITED

Company number 07279270

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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)
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AD01	Registered office address changed from 31 Davies Street Mayfair London W1K 4LP on 3 January 2012	View PDF Registered office address changed from 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	CH01	Director's details changed for Mr. Martin Bowie on 12 August 2011	View PDF Director's details changed for Mr. Martin Bowie on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 100	View PDF Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP01	Appointment of Mr. Martin Bowie as a director	View PDF Appointment of Mr. Martin Bowie as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP01	Appointment of Miss Aston May St. Pierre as a director	View PDF Appointment of Miss Aston May St. Pierre as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Lauren Griggs as a director	View PDF Termination of appointment of Lauren Griggs as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 6 August 2010	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 6 August 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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