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AG BUTLER LIMITED

Company number 04868086

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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)
31 Dec 2024 AD01 Registered office address changed from Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL England to Griffin & King Insolvency Practitioners 26/28 Goodall Street Walsall West Midlands WS1 1QL on 31 December 2024
31 Dec 2024 LIQ02 Statement of affairs
31 Dec 2024 600 Appointment of a voluntary liquidator
31 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-17
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 28 February 2023
19 Sep 2023 PSC04 Change of details for Mr Alan George Butler as a person with significant control on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Alan George Butler on 19 September 2023
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
05 Jul 2022 TM01 Termination of appointment of Stephen James Butler as a director on 4 July 2022
04 Jul 2022 AA Micro company accounts made up to 28 February 2022
02 Nov 2021 AA Micro company accounts made up to 28 February 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
06 Oct 2020 AA Micro company accounts made up to 29 February 2020
05 Oct 2020 CH01 Director's details changed for Stephen James Butler on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Stephen James Butler on 5 October 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
06 Jul 2020 PSC04 Change of details for Mr Alan George Butler as a person with significant control on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Alan George Butler on 3 July 2020
03 Jul 2020 PSC04 Change of details for Mr Alan George Butler as a person with significant control on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from 5 Stourbridge Road Bridgnorth Shropshire WV15 5AY to Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Alan George Butler on 3 July 2020
28 Oct 2019 AA Micro company accounts made up to 28 February 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates