- Company Overview for BUTTERFLY SOFTWARE LIMITED (07020993)
- Filing history for BUTTERFLY SOFTWARE LIMITED (07020993)
- People for BUTTERFLY SOFTWARE LIMITED (07020993)
- Charges for BUTTERFLY SOFTWARE LIMITED (07020993)
- Insolvency for BUTTERFLY SOFTWARE LIMITED (07020993)
- More for BUTTERFLY SOFTWARE LIMITED (07020993)
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) |
---|---|---|---|
22 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2017 | |
07 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
15 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 14 December 2016 | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/replacement of liquidator | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
04 Jan 2016 | AD01 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 4 January 2016 | |
31 Dec 2015 | 4.70 | Declaration of solvency | |
31 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
26 Nov 2015 | AP01 | Appointment of Ian Duncan Ferguson as a director on 25 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Ian Terrence Smith as a director on 25 November 2015 | |
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
|
|
02 Mar 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
19 Jan 2015 | TM01 | Termination of appointment of Timothy Gingell as a director on 5 January 2015 | |
17 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
15 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
|
|
04 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
31 Jan 2014 | AP01 | Appointment of Mr Timothy Gingell as a director | |
31 Jan 2014 | TM01 | Termination of appointment of Eva Darrington as a director | |
24 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
|
|
09 Jul 2013 | CC04 | Statement of company's objects |