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BUTTONE SYSTEMS LIMITED

Company number 10864203

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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 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2023 DS01 Application to strike the company off the register
03 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Mar 2023 AP01 Appointment of Riannon Mary Sachdev-Scanlon as a director on 20 March 2023
20 Mar 2023 TM01 Termination of appointment of Leone Jane Cunningham as a director on 20 March 2023
20 Mar 2023 PSC01 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 20 March 2023
20 Mar 2023 PSC07 Cessation of Leone Jane Cunningham as a person with significant control on 20 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Mar 2023 AD01 Registered office address changed from 2 Hwyrfryn Stables Constitution Hill Penmaenmawr LL34 6BA Wales to The Barn 16 Nascot Place Watford WD17 4QT on 20 March 2023
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
20 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
09 Mar 2020 PSC01 Notification of Leone Jane Cunningham as a person with significant control on 9 March 2020
09 Mar 2020 PSC07 Cessation of Robert Joseph Botto Jr as a person with significant control on 9 March 2020
03 Mar 2020 AD03 Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT England to 2 Hwyrfryn Stables Constitution Hill Penmaenmawr LL34 6BA on 4 February 2020
15 Jan 2020 AD01 Registered office address changed from Office 3 Unit R Penfold Works, Imperial Way Watford WD24 4YY United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT on 15 January 2020
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates