BUTTTER1667 LIMITED filing history - Find and update company information

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BUTTTER1667 LIMITED

Company number 08308349

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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)
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2015	CERTNM	Company name changed driving miss daisy LIMITED\certificate issued on 08/07/15 RES15 ‐ Change company name resolution on 2015-06-16	View PDF Company name changed driving miss daisy LIMITED\certificate issued on 08/07/15 RES15 ‐ Change company name resolution on 2015-06-16 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-16 - link opens in a new window - 1 page (1 page)
26 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 15,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CERTNM	Company name changed hobbes corporation LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-25	View PDF Company name changed hobbes corporation LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-25 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 15,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 15,000	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AP01	Appointment of Mr David John Mclaren as a director	View PDF Appointment of Mr David John Mclaren as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Jun 2013	AP01	Appointment of Lord Geoffrey James Dear as a director	View PDF Appointment of Lord Geoffrey James Dear as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AD01	Registered office address changed from 17 Market Street Crewkerne Somerset TA18 7JU United Kingdom on 28 June 2013	View PDF Registered office address changed from 17 Market Street Crewkerne Somerset TA18 7JU United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of Melanie Shuldham as a director	View PDF Termination of appointment of Melanie Shuldham as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	AP01	Appointment of Susan Mary De Labilliere as a director	View PDF Appointment of Susan Mary De Labilliere as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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