BUTTERSTONE LIMITED

Key Data

Status

Dissolved

Company No.

05103040

Incorporation date

14/04/2004

Size

Total Exemption Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2004)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2015

Return of final meeting in a creditors' voluntary winding up

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28/11/2013

Statement of affairs with form 4.19

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28/11/2013

Resolutions

View PDF (1 pages)

28/11/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

10/11/2013

Registered office address changed from Symonds Lane Spiders Lane Exmouth Devon EX8 5DS United Kingdom on 2013-11-11

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

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13/05/2013

Director's details changed for Mr Mansoor Rahaman on 2013-05-14

View PDF (2 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

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15/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/06/2010

Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 2010-06-14

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

04/11/2009

Registered office address changed from 1 Ebury Mews Belgravia London London SW1W 9NX Uk on 2009-11-05

View PDF (1 pages)

21/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

20/05/2009

Director's change of particulars / mansoor rahaman / 08/04/2009

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20/01/2009

Total exemption small company accounts made up to 2008-04-30

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/12/2008

Registered office changed on 18/12/2008 from 35 almeric road battersea london SW11 1HL

View PDF (1 pages)

03/12/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

03/12/2008

Return made up to 15/04/07; full list of members

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15/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

27/03/2007

Return made up to 15/04/06; full list of members

View PDF (6 pages)

18/02/2007

Total exemption small company accounts made up to 2006-04-30

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13/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

23/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2004

Registered office changed on 24/05/04 from: 54 clarendon road watford hertfordshire WD17 1DU

View PDF (1 pages)

23/05/2004

New director appointed

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23/05/2004

New secretary appointed

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20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/04/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rahaman, Mansoor	Director	23/04/2004 - Present	5
HCS SECRETARIAL LIMITED	Nominee Secretary	14/04/2004 - 15/04/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/04/2004 - 15/04/2004	15849
Rahaman, Ahmer	Secretary	23/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BUTTERSTONE LIMITED

BUTTERSTONE LIMITED is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at 1 Buckfield House 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERSTONE LIMITED?

BUTTERSTONE LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 30/06/2015.

Where is BUTTERSTONE LIMITED located?

BUTTERSTONE LIMITED is registered at 1 Buckfield House 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR.

What does BUTTERSTONE LIMITED do?

BUTTERSTONE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BUTTERSTONE LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.