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CRAFTBUTTON LIMITED

Company number 04905213

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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)
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
  • RES13 ‐ Provision of articles hereby revoked 29/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 22,839,567.06
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