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GILBERT BUTCHER LIMITED

Company number 00656638

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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)
14 May 2017 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2016 AD01 Registered office address changed from Unit 3 Penshurst Enterprise Centre Rogues Hill Penshurst Tonbridge Kent TN11 8BG to Allen House 1 Westmead Road Suttonh Surrey SM1 4LA on 23 February 2016
17 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
20 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2015 4.20 Statement of affairs with form 4.19
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
30 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 949
20 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Dec 2013 AD01 Registered office address changed from Elliotts Yard Rogues Hill Penshurst Tonbridge Kent TN11 8BQ on 16 December 2013
07 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 949
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Mr Clive Robert Richardson on 27 February 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Clive Robert Richardson on 3 August 2010
15 Jul 2010 TM02 Termination of appointment of Carole Richardson as a secretary
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Sep 2009 363a Return made up to 03/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / clive richardson / 03/08/2009
01 Sep 2009 288c Secretary's change of particulars / carole richardson / 30/07/2009