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MCDONALD BUTLER ASSOCIATES LIMITED

Company number 04949733

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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)
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
01 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
07 Aug 2023 TM01 Termination of appointment of Adrian Talbot as a director on 1 August 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
12 Jul 2023 AD01 Registered office address changed from 4th Floor 69 Wilson Street London EC2A 2BB England to 69 Wilson Street Wilson Street London EC2A 2BB on 12 July 2023
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
31 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
22 Feb 2022 AP01 Appointment of Mr Bilal Mahmoud Abdel-Rahman Tarawneh as a director on 21 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2021 CS01 Confirmation statement made on 15 July 2021 with updates
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2021 SH02 Sub-division of shares on 20 December 2018
21 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 AD01 Registered office address changed from 4 Morie Street London SW18 1SL United Kingdom to 4th Floor 69 Wilson Street London EC2A 2BB on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Maeve Catherine Mcdonald as a director on 26 April 2021
29 Apr 2021 TM01 Termination of appointment of Michael David Butler as a director on 26 April 2021
29 Apr 2021 AP01 Appointment of Adrian Talbot as a director on 26 April 2021
29 Apr 2021 AP01 Appointment of Brentley James Scrimshaw as a director on 26 April 2021
28 Apr 2021 PSC07 Cessation of Maeve Catherine Mcdonald as a person with significant control on 26 April 2021
28 Apr 2021 PSC07 Cessation of Michael David Butler as a person with significant control on 26 April 2021
28 Apr 2021 PSC02 Notification of Hotwire Public Relations Limited as a person with significant control on 26 April 2021