WARWICK BUTCHART ASSOCIATES LIMITED

Company number 03549840

Date	Type	Description	View / Download
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2021	(9 pages)
10 Nov 2020	AD01	Registered office address changed from Drake Building 15 Davy Road Derriford Plymouth PL6 8BY England to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 November 2020	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-12	(1 page)
28 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
24 Aug 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 October 2019	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
13 Dec 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 October 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of David Paul Burren as a director on 4 September 2019	(1 page)
12 Jun 2019	AP01	Appointment of Ms Susan Marie Puddephatt as a director on 11 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Paul Stephen Morrish as a director on 11 June 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)
03 Sep 2018	TM01	Termination of appointment of Margaret Ann Brown as a director on 1 August 2018	(1 page)
08 Aug 2018	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Margaret Ann Brown as a secretary on 1 August 2018	(1 page)
07 Aug 2018	AD01	Registered office address changed from 45 Portland Street Cheltenham Gloucestershire GL52 2NX to Drake Building 15 Davy Road Derriford Plymouth PL6 8BY on 7 August 2018	(1 page)
07 Aug 2018	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
07 Aug 2018	PSC02	Notification of Succession Group Ltd as a person with significant control on 1 August 2018	(2 pages)
07 Aug 2018	PSC07	Cessation of Elaine Burren as a person with significant control on 1 August 2018	(1 page)
07 Aug 2018	PSC07	Cessation of David Paul Burren as a person with significant control on 1 August 2018	(1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
20 Apr 2018	TM01	Termination of appointment of Henry John Hodgkins as a director on 19 April 2018	(1 page)

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