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BUTTERFLY MERIDIAN UK LIMITED

Company number 12369208

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2022 DS01 Application to strike the company off the register
07 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
14 Sep 2021 TM01 Termination of appointment of Elaine Margaret Godley as a director on 23 August 2021
25 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jul 2021 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to Second Floor Long Eaton Business Hub 1 Union Street Long Eaton Nottinghamshire NG10 1HH on 21 July 2021
31 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
08 Jun 2020 PSC04 Change of details for Miss Margaret Ann Cross as a person with significant control on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Miss Margaret Ann Cross on 8 June 2020
08 Jun 2020 PSC04 Change of details for Miss Margaret Ann Cross as a person with significant control on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Miss Margaret Ann Cross on 8 June 2020
14 Apr 2020 TM01 Termination of appointment of Cristina Maria Pires Rodrigues as a director on 8 April 2020
23 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
19 Mar 2020 TM01 Termination of appointment of Alexandra Alcada as a director on 18 March 2020
19 Mar 2020 TM01 Termination of appointment of Gerald Sloan as a director on 18 March 2020
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-18
  • GBP 100