- Company Overview for BUTLER KELLY LTD (03495597)
- Filing history for BUTLER KELLY LTD (03495597)
- People for BUTLER KELLY LTD (03495597)
- Insolvency for BUTLER KELLY LTD (03495597)
- More for BUTLER KELLY LTD (03495597)
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) |
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26 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Jun 2015 | AD01 | Registered office address changed from 11 Haymarket Haymarket London SW1Y 4BP to 40a Station Road Upminster Essex RM14 2TR on 17 June 2015 | |
16 Jun 2015 | 4.70 | Declaration of solvency | |
16 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
16 Jun 2015 | RESOLUTIONS |
Resolutions
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29 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Jul 2014 | AD01 | Registered office address changed from 83 Victoria Street Victoria London SW1H 0HW on 8 July 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Apr 2012 | TM01 | Termination of appointment of Christopher Joll as a director | |
21 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2010
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15 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | SH03 | Purchase of own shares. | |
31 Mar 2010 | AP03 | Appointment of Mr Christopher John Butler as a secretary | |
30 Mar 2010 | TM02 | Termination of appointment of Philip Kelly as a secretary |