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THE BUTTERY (MORECAMBE) LIMITED

Company number 08174296

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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)
05 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Aug 2022 600 Appointment of a voluntary liquidator
23 Aug 2022 AD01 Registered office address changed from 1 Anderton Street Morecambe LA4 5DA England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 23 August 2022
23 Aug 2022 LIQ02 Statement of affairs
23 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16
25 May 2022 AA Micro company accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
21 Jul 2021 PSC01 Notification of Ester Lynn Cooper as a person with significant control on 21 July 2021
21 Jul 2021 PSC01 Notification of Brett Martin Cooper as a person with significant control on 21 July 2021
21 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 21 July 2021
23 May 2021 AA Micro company accounts made up to 31 August 2020
25 Nov 2020 AP01 Appointment of Mr Brett Martin Cooper as a director on 1 November 2020
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
23 Apr 2020 TM01 Termination of appointment of Brett Martin Cooper as a director on 23 April 2020
23 Apr 2020 AD01 Registered office address changed from 45 Kingfisher Drive Heysham Morecambe Lancashire LA3 2FT to 1 Anderton Street Morecambe LA4 5DA on 23 April 2020
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
26 May 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016