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BUTLER CORPORATE COMMUNICATIONS AND MEDIA LIMITED

Company number 07345657

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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)
10 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2021 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 15 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 LIQ01 Declaration of solvency
13 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
01 Feb 2021 AA Micro company accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
22 Feb 2019 AA Micro company accounts made up to 31 August 2018
22 Nov 2018 PSC04 Change of details for Mr Rob Butler as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Robert Butler on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 20 November 2018
15 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
14 Aug 2018 PSC04 Change of details for Mr Rob Butler as a person with significant control on 6 April 2016
13 Aug 2018 PSC04 Change of details for Mr Rob Butler as a person with significant control on 10 August 2018
24 May 2018 PSC04 Change of details for Mr Rob Butler as a person with significant control on 24 May 2018
18 Dec 2017 AA Micro company accounts made up to 31 August 2017
10 Oct 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 10 October 2017
23 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100