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BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED

Company number 06384102

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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)
21 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)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG United Kingdom to 6 Snow Hill London EC1A 2AY on 9 October 2014	View PDF Registered office address changed from 99 Gresham Street London EC2V 7NG United Kingdom to 6 Snow Hill London EC1A 2AY on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
18 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	TM01	Termination of appointment of Katie Booth as a director	View PDF Termination of appointment of Katie Booth as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from 26 Upper Brook Street London W1K 7QE United Kingdom on 18 October 2011	View PDF Registered office address changed from 26 Upper Brook Street London W1K 7QE United Kingdom on 18 October 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2010	CH01	Director's details changed for James Peabody Parker on 27 September 2010	View PDF Director's details changed for James Peabody Parker on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Ian Dennis Fair on 27 September 2010	View PDF Director's details changed for Ian Dennis Fair on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Robert Stead Moore on 27 September 2010	View PDF Director's details changed for Robert Stead Moore on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Katie Louise Booth on 27 September 2010	View PDF Director's details changed for Katie Louise Booth on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
23 Jul 2010	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG on 23 July 2010	View PDF Registered office address changed from 99 Gresham Street London EC2V 7NG on 23 July 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	TM02	Termination of appointment of Noel Crosse as a secretary	View PDF Termination of appointment of Noel Crosse as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2009	288c	Director's change of particulars / ian fair / 28/09/2009	View PDF Director's change of particulars / ian fair / 28/09/2009 - link opens in a new window - 1 page (1 page)

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