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PUSH THE BUTTON ELECTRONICS LIMITED

Company number 05984062

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2019 AD01 Registered office address changed from 7a Hamilton Road London W5 2EE England to 26 Grosvenor Street Mayfair London W1K 4QW on 16 September 2019
13 Sep 2019 AP01 Appointment of Tadej Pocivavsek as a director on 13 September 2019
27 Aug 2019 TM01 Termination of appointment of Gordon Petley Wilson as a director on 27 August 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
12 Mar 2019 AA Total exemption full accounts made up to 31 October 2017
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 7a Hamilton Road London W5 2EE on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from 7 Shepherds House 5 Shepherd Street London W1J 7HN England to 26 Grosvenor Street Mayfair London W1K 4QW on 29 November 2018
13 Nov 2018 AD01 Registered office address changed from 7a Hamilton Road London W5 2EE to 7 Shepherds House 5 Shepherd Street London W1J 7HN on 13 November 2018
06 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
27 Apr 2015 AA Total exemption full accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
23 Oct 2014 AAMD Amended total exemption full accounts made up to 31 October 2013
01 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000