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Butchers Hook Video Ltd

Documents

Total Documents60
Total Pages155

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off
13 February 2018First Gazette notice for voluntary strike-off
31 January 2018Application to strike the company off the register
22 August 2017Micro company accounts made up to 30 June 2017
22 August 2017Micro company accounts made up to 30 June 2017
6 June 2017Current accounting period extended from 31 March 2017 to 30 June 2017
6 June 2017Current accounting period extended from 31 March 2017 to 30 June 2017
3 January 2017Confirmation statement made on 22 December 2016 with updates
3 January 2017Confirmation statement made on 22 December 2016 with updates
28 September 2016Total exemption small company accounts made up to 31 March 2016
28 September 2016Total exemption small company accounts made up to 31 March 2016
6 July 2016Registered office address changed from 5 Green Mews the Green Southwick West Sussex BN42 4DZ to Broadway Court 339-345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016
6 July 2016Registered office address changed from 5 Green Mews the Green Southwick West Sussex BN42 4DZ to Broadway Court 339-345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
28 August 2015Total exemption small company accounts made up to 31 March 2015
28 August 2015Total exemption small company accounts made up to 31 March 2015
30 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
28 November 2014Registered office address changed from Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL to 5 Green Mews the Green Southwick West Sussex BN42 4DZ on 28 November 2014
28 November 2014Registered office address changed from Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL to 5 Green Mews the Green Southwick West Sussex BN42 4DZ on 28 November 2014
7 November 2014Total exemption small company accounts made up to 31 March 2014
7 November 2014Total exemption small company accounts made up to 31 March 2014
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 January 2014Director's details changed for Mr Andrew Luke Severn Cairns on 31 October 2013
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 January 2014Registered office address changed from 13 Kingsway House 134-140 Church Road Hove BN3 2DL England on 14 January 2014
14 January 2014Director's details changed for Mr Andrew Luke Severn Cairns on 31 October 2013
14 January 2014Registered office address changed from 13 Kingsway House 134-140 Church Road Hove BN3 2DL England on 14 January 2014
9 May 2013Total exemption small company accounts made up to 31 March 2013
9 May 2013Total exemption small company accounts made up to 31 March 2013
10 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
10 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
6 July 2012Total exemption small company accounts made up to 31 March 2012
6 July 2012Total exemption small company accounts made up to 31 March 2012
29 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
29 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
19 December 2011Registered office address changed from C/O Bainbridge Lewis 13 Kingsway House 134 - 140 Church Road Hove East Sussex BN3 2DL England on 19 December 2011
19 December 2011Registered office address changed from C/O Bainbridge Lewis 13 Kingsway House 134 - 140 Church Road Hove East Sussex BN3 2DL England on 19 December 2011
1 December 2011Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011
1 December 2011Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011
1 December 2011Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011
30 November 2011Current accounting period extended from 31 December 2011 to 31 March 2012
30 November 2011Current accounting period extended from 31 December 2011 to 31 March 2012
25 October 2011Director's details changed for Mr Luke Severn Cairns on 25 October 2011
25 October 2011Director's details changed for Mr Luke Severn Cairns on 25 October 2011
16 September 2011Appointment of Mr Luke Severn Cairns as a director
16 September 2011Appointment of Mr Luke Severn Cairns as a director
31 August 2011Director's details changed for Mr Evan Carl Pugh on 20 August 2011
31 August 2011Director's details changed for Mr Evan Carl Pugh on 20 August 2011
19 August 2011Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 August 2011
19 August 2011Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 August 2011
13 April 2011Termination of appointment of Wendy Cairns as a secretary
13 April 2011Termination of appointment of Wendy Cairns as a director
13 April 2011Termination of appointment of Wendy Cairns as a director
13 April 2011Termination of appointment of Wendy Cairns as a secretary
11 April 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2011
11 April 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2011
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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