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BUTTERFLY CUMBRIA PROPERTIES LIMITED

Company number 09674271

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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)
09 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2025	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 8 January 2025	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 8 January 2025 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC05	Change of details for Impact Property 4 Limited as a person with significant control on 29 October 2019	View PDF Change of details for Impact Property 4 Limited as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr David John Yaldron on 21 October 2019	View PDF Director's details changed for Mr David John Yaldron on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	SH19	Statement of capital on 20 April 2020 GBP 3	View PDF Statement of capital on 20 April 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled 01/04/2020	View PDF Resolutions RES13 ‐ Share premium account of the company be cancelled 01/04/2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled 01/04/2020	View PDF Resolutions RES13 ‐ Share premium account of the company be cancelled 01/04/2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA01	Previous accounting period extended from 7 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 7 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD01	Registered office address changed from 7th Floor, Building 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019	View PDF Registered office address changed from 7th Floor, Building 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BUTTERFLY CUMBRIA PROPERTIES LIMITED

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