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THE BUTTERY (PENZANCE) LIMITED

Company number 07209844

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2012 AD01 Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL United Kingdom on 29 June 2012
28 Jun 2012 4.20 Statement of affairs with form 4.19
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20
18 Apr 2012 TM01 Termination of appointment of David Neil Tregarthen as a director on 16 April 2012
18 Apr 2012 TM01 Termination of appointment of Amanda Jane Tregarthen as a director on 16 April 2012
18 Apr 2012 AP01 Appointment of Mrs Trudi Anne Tregarthen as a director on 16 April 2012
18 Apr 2012 AP01 Appointment of Mr Julian Edward Tregarthen as a director on 16 April 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
04 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Aug 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)