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BUTTS GREEN RD LTD

Company number 02835487

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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)
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
03 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
22 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
10 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
05 Dec 2019 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 142-148 Main Road Sidcup Kent DA14 6NZ on 5 December 2019
04 Dec 2019 LIQ02 Statement of affairs
04 Dec 2019 600 Appointment of a voluntary liquidator
04 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27
01 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
30 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-28
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
03 Jul 2018 AD01 Registered office address changed from Suite 1 67 Butts Green Road Hornchurch Essex RM11 2JS England to 117 Dartford Road Dartford DA1 3EN on 3 July 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
13 Dec 2017 AD01 Registered office address changed from 155 Ardleigh Green Road Hornchurch Essex RM11 2LF England to Suite 1 67 Butts Green Road Hornchurch Essex RM11 2JS on 13 December 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
12 Jul 2017 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 155 Ardleigh Green Road Hornchurch Essex RM11 2LF on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from 155 Ardleigh Green Road Hornchurch Essex RM11 2LF to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 12 July 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
18 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders