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BUTLER & SON,LIMITED

Company number 00178518

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
21 Mar 2016 AD01 Registered office address changed from 83 Janes Lane Burgess Hill West Sussex RH15 0QP to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 March 2016
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5,015
08 Nov 2015 CH01 Director's details changed for Mr Paul Timothy Wright on 8 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,015
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 5,015
26 Nov 2013 TM01 Termination of appointment of Beryl Wright as a director
26 Nov 2013 TM02 Termination of appointment of Beryl Wright as a secretary
26 Nov 2013 AD01 Registered office address changed from 22 Benfield Way Portslade Brighton BN41 2DA on 26 November 2013
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
31 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders