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BUTTERFLY SOFTWARE LIMITED

Company number 07020993

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
09 Jul 2013 CC04 Statement of company's objects