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BUTTERCUP RETAIL LIMITED

Company number 07868398

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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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2013 AD01 Registered office address changed from Mazars Llp 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF United Kingdom on 11 November 2013
07 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 4.20 Statement of affairs with form 4.19
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Brennan Michael Jacomb as a director on 29 January 2013
15 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
17 Oct 2012 AD01 Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1LG United Kingdom on 17 October 2012
17 Oct 2012 TM02 Termination of appointment of V. Clemas Limited as a secretary on 13 September 2012
26 Mar 2012 CERTNM Company name changed buttercup lingerie LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
26 Mar 2012 CONNOT Change of name notice
05 Dec 2011 CH01 Director's details changed for Mr Brennan Michael Andrews on 5 December 2011
02 Dec 2011 NEWINC Incorporation