BUTLER KELLY LTD

Company number 03495597

Date	Type	Description	View / Download
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
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	(2 pages)
16 Jun 2015	4.70	Declaration of solvency	(3 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-09	(1 page)
29 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,050	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Jul 2014	AD01	Registered office address changed from 83 Victoria Street Victoria London SW1H 0HW on 8 July 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 5,050	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Apr 2012	TM01	Termination of appointment of Christopher Joll as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Apr 2010	SH06	Cancellation of shares. Statement of capital on 15 April 2010 GBP 5,050	(6 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Apr 2010	SH03	Purchase of own shares.	(3 pages)
31 Mar 2010	AP03	Appointment of Mr Christopher John Butler as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of Philip Kelly as a secretary	(1 page)

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