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CLARK & BUTCHER PROPERTY LIMITED

Company number 04897108

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
26 Jun 2014 SH20 Statement by directors
26 Jun 2014 SH19 Statement of capital on 26 June 2014
  • GBP 1
26 Jun 2014 CAP-SS Solvency statement dated 20/06/14
26 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2014 TM02 Termination of appointment of Patrick Edward Clark as a secretary on 19 June 2014
23 Jun 2014 TM01 Termination of appointment of Patrick Edward Clark as a director on 19 June 2014
23 Jun 2014 TM01 Termination of appointment of Nigel Charles Clark as a director on 19 June 2014
23 Jun 2014 TM01 Termination of appointment of Benedict Timothy Clark as a director on 19 June 2014
06 Nov 2013 AA Full accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 AD02 Register inspection address has been changed
14 Nov 2011 AA Full accounts made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Benedict Timothy Clark as a director
14 Apr 2011 AP01 Appointment of Nigel Charles Clark as a director
14 Apr 2011 AP01 Appointment of Mr Patrick Edward Clark as a director
14 Apr 2011 AP03 Appointment of Patrick Edward Clark as a secretary
15 Oct 2010 TM02 Termination of appointment of David Hopkins as a secretary
15 Oct 2010 TM01 Termination of appointment of Bernard Le Claire as a director