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BUTTERSTONE LIMITED

Company number 05103040

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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)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AD01	Registered office address changed from Symonds Lane Spiders Lane Exmouth Devon EX8 5DS United Kingdom on 11 November 2013	View PDF Registered office address changed from Symonds Lane Spiders Lane Exmouth Devon EX8 5DS United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2	View PDF Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 May 2013	CH01	Director's details changed for Mr Mansoor Rahaman on 14 May 2013	View PDF Director's details changed for Mr Mansoor Rahaman on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AD01	Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 14 June 2010	View PDF Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 14 June 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AD01	Registered office address changed from 1 Ebury Mews Belgravia London London SW1W 9NX Uk on 5 November 2009	View PDF Registered office address changed from 1 Ebury Mews Belgravia London London SW1W 9NX Uk on 5 November 2009 - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	288c	Director's change of particulars / mansoor rahaman / 08/04/2009	View PDF Director's change of particulars / mansoor rahaman / 08/04/2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 35 almeric road battersea london SW11 1HL	View PDF Registered office changed on 18/12/2008 from 35 almeric road battersea london SW11 1HL - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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