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BUTTS GROUP LIMITED

Company number 11220521

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
19 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
13 May 2019 AD01 Registered office address changed from 41 Codmore Crescent Chesham HP5 3LZ United Kingdom to 73 Theydon Grove Epping Essex CM16 4PX on 13 May 2019
18 Apr 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 41 Codmore Crescent Chesham HP5 3LZ on 18 April 2019
11 Jan 2019 PSC07 Cessation of Place Ventures Llp as a person with significant control on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Elizabeth Ashley Harrison-Flynn as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Christina Delphine Harrison-Flynn as a director on 31 December 2018
18 Jun 2018 AP01 Appointment of Ms Joanna Barbara Buzowicz as a director on 5 June 2018
18 Jun 2018 AP01 Appointment of Mrs Elizabeth Ashley Harrison-Flynn as a director on 5 June 2018
07 Jun 2018 TM01 Termination of appointment of Place Ventures Llp as a director on 1 June 2018
07 Jun 2018 AP01 Appointment of Mrs Christina Harrison-Flynn as a director on 1 June 2018
07 Jun 2018 AP01 Appointment of Dr Christopher Hamilton as a director on 1 June 2018
19 Mar 2018 AD01 Registered office address changed from 3 East Wing, Caldecote Hall Caldecote Hall Drive, Caldecote Nuneaton CV10 0UN England to 71-75 Shelton Street London Greater London WC2H 9JQ on 19 March 2018
17 Mar 2018 TM01 Termination of appointment of Canda Group Limited as a director on 17 March 2018
17 Mar 2018 TM01 Termination of appointment of Christina Delphine Harrison-Flynn as a director on 17 March 2018
17 Mar 2018 TM01 Termination of appointment of Pogo Plum Limited as a director on 17 March 2018
17 Mar 2018 AP02 Appointment of Place Ventures Llp as a director on 17 March 2018
17 Mar 2018 PSC02 Notification of Place Ventures Llp as a person with significant control on 17 March 2018
17 Mar 2018 PSC07 Cessation of Pogo Plum Limited as a person with significant control on 17 March 2018
17 Mar 2018 PSC07 Cessation of Canda Group Limited as a person with significant control on 17 March 2018