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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30 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Oct 2022 |
LIQ02 |
Statement of affairs
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26 Sep 2022 |
AD01 |
Registered office address changed from Suite 215 75 Deansgate Manchester M3 4EL England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor, 120 Bark Street Bolton BL1 2AX on 26 September 2022
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26 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-16
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07 Feb 2022 |
AD01 |
Registered office address changed from 38 High Street Clayhanger Brownhills Walsall West Midlands WS8 7EA to Suite 215 75 Deansgate Manchester M3 4EL on 7 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
PSC07 |
Cessation of Butler & Green Plc as a person with significant control on 15 October 2021
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11 Jan 2022 |
PSC01 |
Notification of Stephen Gordon Longmore as a person with significant control on 15 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
AP01 |
Appointment of Mr Stephen Gordon Longmore as a director on 15 October 2021
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01 Nov 2021 |
PSC02 |
Notification of Butler & Green Plc as a person with significant control on 15 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Nicholas James Howdle as a director on 15 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Edmund Howdle as a director on 15 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Nicholas James Howdle as a person with significant control on 15 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Edmund Howdle as a person with significant control on 15 October 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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08 Jul 2021 |
MR04 |
Satisfaction of charge 052132610003 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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05 Mar 2020 |
PSC01 |
Notification of Nicholas James Howdle as a person with significant control on 9 November 2018
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