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DYER & BUTLER ELECTRICAL LTD

Company number 07786879

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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)
17 Dec 2024	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)
05 Dec 2024	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)
26 Nov 2024	SH19	Statement of capital on 26 November 2024 GBP 1	View PDF Statement of capital on 26 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 05/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 05/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2024	CAP-SS	Solvency Statement dated 05/11/24	View PDF Solvency Statement dated 05/11/24 - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Jonathan Yarr as a director on 1 November 2024	View PDF Termination of appointment of Jonathan Yarr as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 1 November 2024	View PDF Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Michael Joseph David Evans as a director on 1 November 2024	View PDF Termination of appointment of Michael Joseph David Evans as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Anthony John Steer as a director on 26 June 2024	View PDF Termination of appointment of Anthony John Steer as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of John Harold Davies as a director on 26 January 2024	View PDF Termination of appointment of John Harold Davies as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM02	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023	View PDF Termination of appointment of Ilaria Evans as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP03	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023	View PDF Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP03	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023	View PDF Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MR04	Satisfaction of charge 077868790004 in full	View PDF Satisfaction of charge 077868790004 in full - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 91 pages (91 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AP01	Appointment of Mr Anthony John Steer as a director on 1 August 2023	View PDF Appointment of Mr Anthony John Steer as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Michael Joseph David Evans as a director on 1 August 2023	View PDF Appointment of Mr Michael Joseph David Evans as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Jonathan Yarr as a director on 1 August 2023	View PDF Appointment of Mr Jonathan Yarr as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of James Robert Winnicott as a director on 28 February 2023	View PDF Termination of appointment of James Robert Winnicott as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)

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DYER & BUTLER ELECTRICAL LTD

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