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BUTTERFLY TWISTS LTD

Company number 06862903

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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)
28 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
21 Mar 2019 AM07 Result of meeting of creditors
21 Feb 2019 AM03 Statement of administrator's proposal
25 Jan 2019 AD01 Registered office address changed from C/O Butterflytwists Ltd Unit 3, Canalot Studios 222 Kensal Road London W10 5BN England to C/O Seneca Ip Limited Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 25 January 2019
18 Jan 2019 AM01 Appointment of an administrator
06 Nov 2018 TM01 Termination of appointment of Elliot Conway as a director on 15 October 2018
18 May 2018 TM01 Termination of appointment of Charlotte Cox as a director on 30 March 2018
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
20 Feb 2018 MR04 Satisfaction of charge 068629030003 in full
20 Feb 2018 MR05 All of the property or undertaking has been released from charge 068629030003
20 Feb 2018 MR05 All of the property or undertaking has been released from charge 068629030003
19 Feb 2018 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Butterflytwists Ltd Unit 3, Canalot Studios 222 Kensal Road London W10 5BN on 19 February 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 MR01 Registration of charge 068629030004, created on 28 July 2017
30 May 2017 MR01 Registration of charge 068629030003, created on 30 May 2017
28 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 RP04AR01 Second filing of the annual return made up to 30 March 2016
06 Jun 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,500
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
06 Jun 2016 AP01 Appointment of Mrs Charlotte Cox as a director on 4 January 2016
09 May 2016 TM01 Termination of appointment of Duncan Adams as a director on 4 January 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015