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KM BUTLER DEVELOPMENTS LIMITED

Company number 06405610

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 PSC01 Notification of Katharine Marian Butler as a person with significant control on 22 October 2017
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
08 Dec 2017 CS01 Confirmation statement made on 22 October 2017 with updates
29 Nov 2017 DS01 Application to strike the company off the register
23 Nov 2017 TM01 Termination of appointment of Gareth Miller as a director on 1 November 2017
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
01 Aug 2017 SH20 Statement by Directors
01 Aug 2017 SH19 Statement of capital on 1 August 2017
  • GBP 1
01 Aug 2017 CAP-SS Solvency Statement dated 03/07/17
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 07/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
04 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014