- Company Overview for CRAFTBUTTON LIMITED (04905213)
- Filing history for CRAFTBUTTON LIMITED (04905213)
- People for CRAFTBUTTON LIMITED (04905213)
- Charges for CRAFTBUTTON LIMITED (04905213)
- Insolvency for CRAFTBUTTON LIMITED (04905213)
- More for CRAFTBUTTON LIMITED (04905213)
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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16 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 23 October 2013 | |
31 Oct 2012 | 2.24B | Administrator's progress report to 24 October 2012 | |
24 Oct 2012 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
26 Jun 2012 | 2.24B | Administrator's progress report to 22 May 2012 | |
14 Feb 2012 | F2.18 | Notice of deemed approval of proposals | |
23 Jan 2012 | 2.17B | Statement of administrator's proposal | |
09 Jan 2012 | 2.16B | Statement of affairs with form 2.14B | |
05 Dec 2011 | AD01 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 5 December 2011 | |
25 Nov 2011 | 2.12B | Appointment of an administrator | |
04 Nov 2011 | RESOLUTIONS |
Resolutions
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19 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 29 September 2011
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12 Oct 2011 | AA | Group of companies' accounts made up to 2 January 2011 | |
28 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
11 Aug 2011 | AP01 | Appointment of Mr Stephen Rushworth Smith as a director | |
04 Aug 2011 | TM01 | Termination of appointment of William Rollason as a director | |
24 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
23 Nov 2010 | AA01 | Current accounting period extended from 29 June 2010 to 29 December 2010 | |
11 Nov 2010 | AP01 | Appointment of Mr William Rollason as a director | |
10 Nov 2010 | AP01 | Appointment of Mr Simon George Rowe as a director | |
14 Jul 2010 | TM01 | Termination of appointment of Mark Phillips as a director | |
08 Jul 2010 | TM02 | Termination of appointment of Peter Hill as a secretary | |
08 Jul 2010 | TM01 | Termination of appointment of Peter Hill as a director | |
26 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders |