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WARWICK BUTTS SERVICES LIMITED

Company number 08990716

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2018
22 May 2018 LIQ10 Removal of liquidator by court order
09 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 4.20 Statement of affairs with form 4.19
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
29 Sep 2016 AD01 Registered office address changed from 13 the Butts Warwick CV34 4st to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 September 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
24 Apr 2014 AD01 Registered office address changed from 13 13 the Butts Warwick Warwickshire CV34 4ST United Kingdom on 24 April 2014
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted