BUTTONCABLE LIMITED

Company number 05294246

Date	Type	Description	View / Download
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Mar 2022	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 9 March 2022	(2 pages)
09 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
09 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	(1 page)
04 Mar 2022	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
04 Mar 2022	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Tesco Services Limited as a director on 24 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Lynda Jane Heywood as a director on 24 January 2022	(1 page)
09 Nov 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 9 November 2021	(2 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 27 February 2021	(3 pages)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
28 Jul 2021	TM01	Termination of appointment of Bhavesh Mistry as a director on 16 July 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(11 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(176 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
28 Oct 2019	AA	Audit exemption subsidiary accounts made up to 23 February 2019	(10 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(190 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(1 page)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Bhavesh Mistry as a director on 29 October 2018	(2 pages)