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BUTTONHOLE PRODUCTIONS LTD

Company number 05735550

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 AP03 Appointment of Matthew Richard Bailey as a secretary on 7 February 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 TM01 Termination of appointment of Nigel George Farrell as a director on 19 September 2011
29 Sep 2011 TM01 Termination of appointment of a director
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 200
20 Sep 2011 AP01 Appointment of Ms Sally Ann Fitt as a director on 20 September 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Nigel Farrell on 1 October 2009
04 Feb 2010 AD01 Registered office address changed from 5 Molyneux Park Road Tunbridge Wells Kent TN4 8DH on 4 February 2010
04 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 09/03/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 09/03/08; full list of members
29 Jul 2008 288b Appointment Terminated Secretary las vegas nominees LTD
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: 5 mount ephraim court molyneaux park road tunbridge wells TN4 8DH
02 Apr 2007 363a Return made up to 09/03/07; full list of members