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BUTTERFIELD DAVIES LIMITED

Company number 12765270

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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)
11 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2024 AD01 Registered office address changed from Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 February 2024
13 Feb 2024 600 Appointment of a voluntary liquidator
13 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-31
13 Feb 2024 LIQ01 Declaration of solvency
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
24 Jul 2020 CH01 Director's details changed for Ms Francine Emma Kaye on 24 July 2020
24 Jul 2020 PSC04 Change of details for Ms Francine Emma Kaye as a person with significant control on 24 July 2020
23 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-23
  • GBP 100