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BUTLERCO1 LIMITED

Company number 06205107

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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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 19 February 2015	View PDF Notice of move from Administration to Dissolution on 19 February 2015 - link opens in a new window - 13 pages (13 pages)
03 Mar 2015	2.24B	Administrator's progress report to 19 February 2015	View PDF Administrator's progress report to 19 February 2015 - link opens in a new window - 14 pages (14 pages)
03 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 19 February 2015	View PDF Notice of move from Administration to Dissolution on 19 February 2015 - link opens in a new window - 14 pages (14 pages)
03 Mar 2015	2.24B	Administrator's progress report to 11 February 2015	View PDF Administrator's progress report to 11 February 2015 - link opens in a new window - 11 pages (11 pages)
07 Jan 2015	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 13 pages (13 pages)
24 Sep 2014	2.24B	Administrator's progress report to 11 August 2014	View PDF Administrator's progress report to 11 August 2014 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Apr 2014	2.24B	Administrator's progress report to 25 March 2014	View PDF Administrator's progress report to 25 March 2014 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
21 Oct 2013	CERTNM	Company name changed lambert smith hampton holdings LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-14	View PDF Company name changed lambert smith hampton holdings LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-14 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AD01	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 4 October 2013	View PDF Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 5,000	View PDF Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 46 pages (46 pages)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 47 pages (47 pages)
27 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 47 pages (47 pages)
17 Sep 2010	AP01	Appointment of Mr Richard Martin Surgett as a director	View PDF Appointment of Mr Richard Martin Surgett as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH03	Secretary's details changed for Stephen Gaastra on 30 July 2010	View PDF Secretary's details changed for Stephen Gaastra on 30 July 2010 - link opens in a new window - 1 page (1 page)

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