BUTTERFLY LONDON LIMITED
| Status | ACTIVE |
| Company No. | 07078783 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2009 |
| Age | 14 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BUTTERFLY LONDON LIMITED is an active private limited company with number 07078783. It was incorporated 14 years, 6 months, 5 days ago, on 17 November 2009. The company address is Woodridge House Earlsbrook Woodridge House Earlsbrook, Stowmarket, IP14 4UA, Suffolk.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Alexandra Mandl
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexandra Mandl
Appointment date: 2020-01-06
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-30
Psc name: Stephane Le Moullec
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bianca Francesca Cawthorne
Cessation date: 2017-05-30
Documents
Notification of a person with significant control
Date: 29 Nov 2019
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-30
Psc name: Butterfly London Group Ltd
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Change account reference date company current extended
Date: 29 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-10-31
Documents
Accounts with accounts type total exemption small
Date: 01 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephane Le Moullec
Change date: 2013-09-06
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Bianca Cawthorne
Change date: 2013-09-06
Documents
Mortgage create with deed with charge number
Date: 29 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070787830001
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Accounts with accounts type total exemption full
Date: 10 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 17 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-17
Documents
Change person director company with change date
Date: 15 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephane Le Moullec
Change date: 2011-12-15
Documents
Change person director company with change date
Date: 15 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bianca Cawthorne
Change date: 2011-12-15
Documents
Capital allotment shares
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2011-11-10
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephane Le Moullec
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 17 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-17
Documents
Change registered office address company with date old address
Date: 02 Dec 2010
Action Date: 02 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-02
Old address: Woodbridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA
Documents
Termination director company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephane Le Moullec
Documents
Capital allotment shares
Date: 22 Feb 2010
Action Date: 08 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-08
Capital : 110 GBP
Documents
Capital name of class of shares
Date: 22 Feb 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 15 Dec 2009
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
New date: 2010-10-31
Made up date: 2010-11-30
Documents
Change registered office address company with date old address
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Address
Type: AD01
Old address: 46 Brook Road Twickenham TW1 1JE United Kingdom
Change date: 2009-12-15
Documents
Incorporation company
Date: 17 Nov 2009
Category: Incorporation
Type: NEWINC
Documents
Some Companies
11 TWEENAWAYS,BUCKFASTLEIGH,TQ11 0DW
| Number: | 05817340 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
FIRST NAMES HOUSE,DOUGLAS,IM2 4DF
| Number: | FC021095 |
| Status: | ACTIVE |
| Category: | Other company type |
FAROE PETROLEUM (ROGB) LIMITED
30 CROWN PLACE,LONDON,EC2A 4ES
| Number: | 01852301 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 STEVENAGE ROAD,CRAWLEY,RH11 6EN
| Number: | 11613033 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1 WOODVIEW PLACE,STONEHAVEN,AB39 2TD
| Number: | SC375019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 WINDSOR ROAD,SWINDON,SN3 1JP
| Number: | 10763533 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |