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RARE BUTCHERS OF DISTINCTION LIMITED

Company number 03967297

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
08 May 2017 AM23 Notice of move from Administration to Dissolution
12 Apr 2017 2.24B Administrator's progress report to 4 March 2017
11 Oct 2016 2.24B Administrator's progress report to 4 September 2016
13 May 2016 2.24B Administrator's progress report to 4 March 2016
13 May 2016 2.31B Notice of extension of period of Administration
03 Mar 2016 MR04 Satisfaction of charge 7 in full
03 Mar 2016 MR04 Satisfaction of charge 8 in full
11 Feb 2016 TM01 Termination of appointment of Justin James Preston as a director on 1 April 2015
05 Jan 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Phillipa Reffold
08 Dec 2015 2.24B Administrator's progress report to 29 October 2015
17 Nov 2015 TM01 Termination of appointment of Neil Jeremy Humphreys as a director on 1 May 2015
10 Nov 2015 2.12B Appointment of an administrator
30 Oct 2015 2.40B Notice of appointment of replacement/additional administrator
30 Oct 2015 2.39B Notice of vacation of office by administrator
07 Oct 2015 TM01 Termination of appointment of Phillipa Bryony Reffold as a director on 8 May 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 05/01/2016
03 Jul 2015 F2.18 Notice of deemed approval of proposals
13 Jun 2015 2.17B Statement of administrator's proposal
15 May 2015 AD01 Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to 40 Bank Street Canary Wharf London E14 5NR on 15 May 2015
14 May 2015 AD01 Registered office address changed from Unit 29 Chiltonian Industrial Estate Manor Lane London SE12 0TX to 40 Bank Street Canary Wharf London E14 5NR on 14 May 2015
13 May 2015 2.12B Appointment of an administrator
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
05 Jan 2015 AA Accounts for a small company made up to 30 September 2013
25 Sep 2014 AA01 Previous accounting period shortened from 29 September 2013 to 28 September 2013
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013