Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 November 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 November 2023
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10 Jan 2023 |
LIQ02 |
Statement of affairs
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-23
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17 Dec 2022 |
AD01 |
Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 6th Floor 9 Appold Street London EC2A 2AP on 17 December 2022
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08 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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30 Sep 2022 |
PSC07 |
Cessation of Butler & Green Plc as a person with significant control on 30 June 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit 8, Fairhills Industrial Estate Woodrow Way Irlam, Manchester Greater Manchester M44 6ZQ England to 120-124 Towngate Leyland PR25 2LQ on 14 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Richard John Hague as a director on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Guy Robert Newton as a director on 30 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Samuel Parlett as a secretary on 15 June 2022
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08 Nov 2021 |
PSC05 |
Change of details for Butler & Green Plc as a person with significant control on 8 November 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
PSC07 |
Cessation of Malcolm Anthony Hague as a person with significant control on 22 March 2021
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25 Aug 2021 |
PSC01 |
Notification of Malcolm Anthony Hague as a person with significant control on 6 April 2016
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Malcolm Anthony Hague on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Richard John Hague on 11 June 2021
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23 Mar 2021 |
PSC07 |
Cessation of Anne Vivienne Hague as a person with significant control on 22 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
PSC02 |
Notification of Butler & Green Plc as a person with significant control on 22 March 2021
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