BUTTONCABLE LIMITED: Filings

  • Overview

    Company NameBUTTONCABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUTTONCABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Mar 09, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2022

    LRESSP

    Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD03

    Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD02

    Termination of appointment of Tesco Services Limited as a director on Jan 24, 2022

    1 pagesTM01

    Termination of appointment of Lynda Jane Heywood as a director on Jan 24, 2022

    1 pagesTM01

    Appointment of Mr David Clifford Wheeler as a director on Nov 09, 2021

    2 pagesAP01

    Total exemption full accounts made up to Feb 27, 2021

    3 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Bhavesh Mistry as a director on Jul 16, 2021

    1 pagesTM01

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    11 pagesAA

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 23, 2019

    10 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    4 pagesCS01

    legacy

    190 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Bhavesh Mistry as a director on Oct 29, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0