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BUTT PROPERTY COMPANY LIMITED

Company number 01381746

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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)
25 May 2021	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)
09 Mar 2021	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)
02 Mar 2021	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 - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
05 Nov 2019	PSC07	Cessation of Mark Stephen Butt as a person with significant control on 18 October 2019	View PDF Cessation of Mark Stephen Butt as a person with significant control on 18 October 2019 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	PSC02	Notification of Melville Property Group Limited as a person with significant control on 18 October 2019	View PDF Notification of Melville Property Group Limited as a person with significant control on 18 October 2019 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	PSC07	Cessation of Sally Joanne Wilson as a person with significant control on 18 October 2019	View PDF Cessation of Sally Joanne Wilson as a person with significant control on 18 October 2019 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 2,339,707	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 2,339,707 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 100.00	View PDF Statement of capital on 25 October 2019 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 24/10/19	View PDF Solvency Statement dated 24/10/19 - link opens in a new window - 1 page (1 page)
25 Oct 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 - 1 page (1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/08/2019	View PDF Resolutions RES13 ‐ Subdivision 15/08/2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	SH02	Sub-division of shares on 15 August 2019	View PDF Sub-division of shares on 15 August 2019 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	PSC01	Notification of Sally Joanne Wilson as a person with significant control on 12 August 2019	View PDF Notification of Sally Joanne Wilson as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC07	Cessation of Bcf 1997 Trust as a person with significant control on 12 August 2019	View PDF Cessation of Bcf 1997 Trust as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC01	Notification of Mark Stephen Butt as a person with significant control on 12 August 2019	View PDF Notification of Mark Stephen Butt as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from 620a Kingston Road Raynes Park London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019	View PDF Registered office address changed from 620a Kingston Road Raynes Park London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)

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