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BUTTON STREET VENTURES LIMITED

Company number 08698119

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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)
15 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
18 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 15 August 2017
07 Sep 2016 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 7 September 2016
31 Aug 2016 600 Appointment of a voluntary liquidator
31 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16
31 Aug 2016 4.20 Statement of affairs with form 4.19
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016 TM01 Termination of appointment of Dilesh Piouss Daya as a director on 6 May 2016
25 May 2016 AP01 Appointment of Mr Andrew David May as a director on 6 May 2016
28 Apr 2016 AP04 Appointment of Wincham Accountants Limited as a secretary on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016 CH01 Director's details changed for Mr Dilesh Piouss Daya on 30 March 2016
14 Apr 2016 AD01 Registered office address changed from Suite F3, Vision House, 3 Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 14 April 2016
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AP01 Appointment of Mr Dilesh Piouss Daya as a director on 16 September 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 Sep 2014 TM01 Termination of appointment of Desmond Mccann as a director on 16 September 2014
16 Sep 2014 TM01 Termination of appointment of Desmond Mccann as a director on 16 September 2014
16 Sep 2014 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England to Suite F3, Vision House, 3 Dee Road Richmond Surrey TW9 2JN on 16 September 2014
30 Sep 2013 AP01 Appointment of Desmond Mccann as a director