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DYER & BUTLER 2014 LIMITED

Company number 09286713

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2023 DS01 Application to strike the company off the register
12 Dec 2022 MR04 Satisfaction of charge 092867130005 in full
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
22 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
27 May 2022 SH19 Statement of capital on 27 May 2022
  • GBP 1
25 May 2022 SH20 Statement by Directors
25 May 2022 CAP-SS Solvency Statement dated 17/05/22
25 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2021 AA Full accounts made up to 31 March 2021
30 Nov 2021 TM01 Termination of appointment of James Neil Edwards as a director on 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
31 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
02 Feb 2021 AA Full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Cusden as a secretary on 23 December 2019
18 Dec 2019 SH08 Change of share class name or designation