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BUTBRO LIMITED

Company number 00849563

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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)
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	View PDF Statement of capital on 18 December 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	View PDF Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
18 Sep 2019	TM02	Termination of appointment of Jeremy Matthew Pauline as a secretary on 25 February 2019	View PDF Termination of appointment of Jeremy Matthew Pauline as a secretary on 25 February 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 February 2019	View PDF Appointment of Mr Daniel Alexis Pryor as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Kevin Francis Atkins as a director on 25 February 2019	View PDF Appointment of Kevin Francis Atkins as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Tommaso Toffolo as a director on 25 February 2019	View PDF Appointment of Mr Tommaso Toffolo as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Mark Paul Lehman as a director on 25 February 2019	View PDF Appointment of Mr Mark Paul Lehman as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AD01	Registered office address changed from Yew Tree Way Stone Cross Park Golborne Warrington WA3 3JD to 100 Empress Park Penny Lane Haydock St. Helens Merseyside WA11 9DB on 11 June 2015	View PDF Registered office address changed from Yew Tree Way Stone Cross Park Golborne Warrington WA3 3JD to 100 Empress Park Penny Lane Haydock St. Helens Merseyside WA11 9DB on 11 June 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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