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WOODENBUTTON LIMITED

Company number 04859670

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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)
02 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
02 Nov 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
15 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
12 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
14 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 May 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Dec 2016	2.24B	Administrator's progress report to 4 November 2016	View PDF Administrator's progress report to 4 November 2016 - link opens in a new window - 19 pages (19 pages)
04 Aug 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Jul 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
01 Jul 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
24 May 2016	AD01	Registered office address changed from 34 New Cavendish Street London W1G 8UB to Moorfields 88 Wood St London EC2V 7QF on 24 May 2016	View PDF Registered office address changed from 34 New Cavendish Street London W1G 8UB to Moorfields 88 Wood St London EC2V 7QF on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 6,000,001	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 6,000,001 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	MR01	Registration of charge 048596700005, created on 3 October 2014	View PDF Registration of charge 048596700005, created on 3 October 2014 - link opens in a new window - 16 pages (16 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 14 pages (14 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 6,000,001	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 6,000,001 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AD02	Register inspection address has been changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL	View PDF Register inspection address has been changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL - link opens in a new window - 1 page (1 page)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
10 Oct 2013	AP01	Appointment of Mr Guy Anthony Naggar as a director	View PDF Appointment of Mr Guy Anthony Naggar as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Jonathan Naggar as a director	View PDF Termination of appointment of Jonathan Naggar as a director - link opens in a new window - 1 page (1 page)

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