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BUTTON REALISATIONS LIMITED

Company number 00232622

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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)
09 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 December 2016
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 11 December 2015
07 Aug 2015 AD01 Registered office address changed from , Iveco House Station Road, Watford, WD17 1DL to Eagle 1 80 st Albans Road Watford WD17 1DL on 7 August 2015
19 Feb 2015 2.24B Administrator's progress report to 12 December 2014
31 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Nov 2014 2.24B Administrator's progress report to 24 October 2014
17 Jul 2014 2.23B Result of meeting of creditors
29 May 2014 2.16B Statement of affairs with form 2.14B
02 May 2014 AD01 Registered office address changed from , 9 Urban Hive Theydon Road, Upper Clapton, London, E5 9BQ on 2 May 2014
01 May 2014 2.12B Appointment of an administrator
28 Apr 2014 CERTNM Company name changed butonia (london) LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
28 Apr 2014 CONNOT Change of name notice
04 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Gerrit Johann Boeschoten on 1 October 2009