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WRIGHT & BUTTERFIELD LTD

Company number 07650625

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of Anthony Butterfield as a person with significant control on 11 October 2021	View PDF Cessation of Anthony Butterfield as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC02	Notification of Lnt Construction Limited as a person with significant control on 11 October 2021	View PDF Notification of Lnt Construction Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of John Matthew Campbell Wright as a director on 11 October 2021	View PDF Termination of appointment of John Matthew Campbell Wright as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP03	Appointment of Mr Anthony Butterfield as a secretary on 1 January 2021	View PDF Appointment of Mr Anthony Butterfield as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM02	Termination of appointment of Eleanor Elizabeth Wright as a secretary on 31 December 2020	View PDF Termination of appointment of Eleanor Elizabeth Wright as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2020	AD01	Registered office address changed from C/O the Joinery Shop Unit 16 Dockray Hall Kendal Cumbria LA9 4RU to Unit 2 Summerlands Trading Estate Endmoor Kendal Cumbria LA8 0FB on 18 November 2020	View PDF Registered office address changed from C/O the Joinery Shop Unit 16 Dockray Hall Kendal Cumbria LA9 4RU to Unit 2 Summerlands Trading Estate Endmoor Kendal Cumbria LA8 0FB on 18 November 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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