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R.C.BUTLER(WESTMINSTER)LIMITED

Company number 00779748

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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)
21 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2015 4.68 Liquidators' statement of receipts and payments to 15 June 2015
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 15 June 2014
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
27 Jun 2011 AD01 Registered office address changed from 2 Hanover West 161 Acton Lane London NW10 7NB on 27 June 2011
27 Jun 2011 4.20 Statement of affairs with form 4.19
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
19 Aug 2010 CH03 Secretary's details changed for Sheila Roma Butler on 1 January 2010
19 Aug 2010 CH01 Director's details changed for Paul Richard Butler on 1 January 2010
19 Aug 2010 CH01 Director's details changed for Sheila Roma Butler on 1 January 2010
18 Mar 2010 TM01 Termination of appointment of John Butler as a director
26 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Paul Richard Butler on 1 January 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 03/08/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 03/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006