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BUTLERS CHOCOLATE CAFES UK

Company number 06535903

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 101
18 Jan 2016 CH01 Director's details changed for Ms Mairead Margaret Sorensen on 13 January 2016
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 101
29 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 101
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from 7 Spa Road London SE16 3QQ United Kingdom on 26 September 2012
23 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Owen Sorensen on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Mr James Colm Sorensen on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Ms Mairead Sorensen on 1 October 2009
08 Nov 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Mar 2009 363a Return made up to 17/03/09; full list of members
23 Mar 2009 49(1) Application for reregistration from LTD to UNLTD
23 Mar 2009 CERT3 Certificate of re-registration from Limited to Unlimited
23 Mar 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Mar 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Mar 2009 MAR Re-registration of Memorandum and Articles
06 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Mar 2008 288b Appointment terminated secretary incorporate secretariat LIMITED