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BUTTERSCOTCH HOLDING LIMITED

Company number 12261886

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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)
17 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 17 May 2024
24 May 2023 AD01 Registered office address changed from Units B&C Crondall Place, Coxbridge Business Park Alton Road Farnham GU10 5EH England to C/O Begbies Traynor, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 24 May 2023
24 May 2023 LIQ02 Statement of affairs
24 May 2023 600 Appointment of a voluntary liquidator
24 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18
09 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Dec 2021 PSC02 Notification of Feed Your Soul London Limited as a person with significant control on 15 October 2019
16 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
16 Nov 2021 AD01 Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B&C Crondall Place, Coxbridge Business Park Alton Road Farnham GU10 5EH on 16 November 2021
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
10 Dec 2020 AD01 Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to The Wool Barn Peper Harow Godalming GU8 6BQ on 10 December 2020
10 Dec 2020 AD01 Registered office address changed from Unit 7 Westworks 195 Wood Lane London W12 7FQ England to The Wool Barn Peper Harow Godalming GU8 6BQ on 10 December 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
15 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-15
  • GBP 1