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BUTLER-UK LTD

Company number 07820578

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AD01 Registered office address changed from 33 St. James's Square London SW1Y 4JS to Bel-Air Sandy Lane Northwood Middlesex HA6 3ES on 29 July 2014
27 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
27 Oct 2013 CH01 Director's details changed for Mr Graham Kenneth Butler on 25 October 2013
27 Oct 2013 CH03 Secretary's details changed for Mrs Susan Eileen Butler on 25 October 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AD01 Registered office address changed from 8 the Square Stockley Park Uxbridge UB11 1FW England on 12 February 2013
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted