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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
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
03 Jan 2012 AD01 Registered office address changed from 31 Davies Street Mayfair London W1K 4LP on 3 January 2012
01 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
17 Aug 2011 CH01 Director's details changed for Mr. Martin Bowie on 12 August 2011
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
30 Jun 2011 AD03 Register(s) moved to registered inspection location
30 Jun 2011 AD02 Register inspection address has been changed
17 Jun 2011 AP01 Appointment of Mr. Martin Bowie as a director
04 Oct 2010 AP01 Appointment of Miss Aston May St. Pierre as a director
04 Oct 2010 TM01 Termination of appointment of Lauren Griggs as a director
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
09 Jun 2010 NEWINC Incorporation