BUTLER TRADITIONAL WOODEN BOATS LIMITED
Company number 05883067
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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) |
|---|---|---|---|
| 01 Sep 2016 | TM02 | Termination of appointment of Georgina Frances Hare as a secretary on 23 December 2015 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Georgina Frances Hare as a director on 23 December 2015 | |
| 01 Sep 2016 | AP03 | Appointment of Mr Ashley Daniel Butler as a secretary on 23 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 15 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Sep 2015 | CH01 | Director's details changed for Miss Georgina Frances Hare on 7 September 2015 | |
| 25 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Mar 2015 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2015-03-23
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 08 Nov 2011 | CH03 | Secretary's details changed for Miss Georgina Frances Hare on 1 June 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Miss Georgina Frances Hare on 1 June 2011 | |
| 07 Nov 2011 | CH01 | Director's details changed for Mr Ashley Daniel Butler on 1 June 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 20 July 2011
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| 24 Aug 2011 | SH08 | Change of share class name or designation | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Georgina Frances Hare on 1 October 2009 |