- Company Overview for BUTTERFIELD HOLDINGS (UK) LIMITED (01457878)
- Filing history for BUTTERFIELD HOLDINGS (UK) LIMITED (01457878)
- People for BUTTERFIELD HOLDINGS (UK) LIMITED (01457878)
- Charges for BUTTERFIELD HOLDINGS (UK) LIMITED (01457878)
- Insolvency for BUTTERFIELD HOLDINGS (UK) LIMITED (01457878)
- More for BUTTERFIELD HOLDINGS (UK) LIMITED (01457878)
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) |
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26 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jan 2019 | AD01 | Registered office address changed from Sun Court, 66-67 Cornhill London EC3V 3NB England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 3 January 2019 | |
31 Dec 2018 | LIQ01 | Declaration of solvency | |
31 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2018 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 May 2018 | MR04 | Satisfaction of charge 1 in full | |
22 May 2018 | MR04 | Satisfaction of charge 2 in full | |
01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
04 Oct 2017 | CH01 | Director's details changed for Mrs Jayne Doreen Almond on 30 September 2017 | |
04 Oct 2017 | CH01 | Director's details changed for Mrs Alpa Bhakta on 30 September 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Aug 2017 | AD01 | Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court, 66-67 Cornhill London EC3V 3NB on 24 August 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
19 Jan 2017 | SH20 | Statement by Directors | |
19 Jan 2017 | SH19 |
Statement of capital on 19 January 2017
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19 Jan 2017 | CAP-SS | Solvency Statement dated 18/01/17 | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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18 Jan 2017 | TM01 | Termination of appointment of Trevor Roland Gander as a director on 18 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Conor O'dea as a director on 18 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Douglas Paterson as a director on 18 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mrs Jayne Doreen Almond as a director on 6 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mr Richard Saunders as a director on 6 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mrs Alpa Bhakta as a director on 6 January 2017 |