About

Registered Number: 05103040
Date of Incorporation: 15/04/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 01/07/2015 (8 years and 9 months ago)
Registered Address: 1 Buckfield House 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR,

 

Butterstone Ltd was founded on 15 April 2004 and has its registered office in Plymouth, it's status is listed as "Dissolved". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 01 April 2015
RESOLUTIONS - N/A 29 November 2013
4.20 - N/A 29 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2013
AD01 - Change of registered office address 11 November 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 14 June 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 30 January 2010
AD01 - Change of registered office address 05 November 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 21 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
287 - Change in situation or address of Registered Office 18 December 2008
363a - Annual Return 04 December 2008
363a - Annual Return 04 December 2008
395 - Particulars of a mortgage or charge 16 October 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 19 February 2007
AA - Annual Accounts 14 February 2006
363s - Annual Return 24 May 2005
395 - Particulars of a mortgage or charge 22 September 2004
287 - Change in situation or address of Registered Office 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
NEWINC - New incorporation documents 15 April 2004

Mortgages & Charges

Description Date Status Charge by
Third party legal and general charge 15 October 2008 Outstanding

N/A

Legal mortgage 14 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.