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CBS BUTLER HOLDINGS LIMITED

Company number 04760388

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
31 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
05 Jan 2018 AUD Auditor's resignation
25 Sep 2017 PSC07 Cessation of Alison Mary Leyshon as a person with significant control on 19 September 2017
25 Sep 2017 PSC07 Cessation of David Rhys Leyshon as a person with significant control on 19 September 2017
25 Sep 2017 PSC02 Notification of Longbridge Recruitment 360 Ltd as a person with significant control on 19 September 2017
25 Sep 2017 TM02 Termination of appointment of David John Kennedy as a secretary on 19 September 2017
25 Sep 2017 TM01 Termination of appointment of David Rhys Leyshon as a director on 19 September 2017
25 Sep 2017 TM01 Termination of appointment of David John Kennedy as a director on 19 September 2017
25 Sep 2017 AP01 Appointment of Mr Brendan Christopher Flood as a director on 19 September 2017
08 Sep 2017 AR01 Annual return made up to 12 May 2009 with full list of shareholders
08 Sep 2017 AR01 Annual return made up to 12 May 2008 with full list of shareholders
08 Sep 2017 AR01 Annual return made up to 12 May 2007 with full list of shareholders
08 Sep 2017 AR01 Annual return made up to 12 May 2006 with full list of shareholders
08 Sep 2017 AR01 Annual return made up to 12 May 2005 with full list of shareholders
08 Sep 2017 AR01 Annual return made up to 12 May 2004
05 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 12/05/2017
31 Aug 2017 RP04AR01 Second filing of the annual return made up to 12 May 2016
31 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 12/05/2017
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 RP04AR01 Second filing of the annual return made up to 12 May 2016
20 Jul 2017 RP04AR01 Second filing of the annual return made up to 12 May 2015