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BUTO GROUP LIMITED

Company number 12094182

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 April 2022	View PDF Liquidators' statement of receipts and payments to 26 April 2022 - link opens in a new window - 11 pages (11 pages)
13 May 2021	AD01	Registered office address changed from Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS United Kingdom to 79 Caroline Street Birmingham B3 1UP on 13 May 2021	View PDF Registered office address changed from Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS United Kingdom to 79 Caroline Street Birmingham B3 1UP on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27 - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2020	PSC04	Change of details for Mr Andrew James Mcnamara as a person with significant control on 8 October 2020	View PDF Change of details for Mr Andrew James Mcnamara as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Andrew James Mcnamara on 8 October 2020	View PDF Director's details changed for Mr Andrew James Mcnamara on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC04	Change of details for Mr Andrew James Mcnamara as a person with significant control on 9 July 2019	View PDF Change of details for Mr Andrew James Mcnamara as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC04	Change of details for Mr Mark Burgess as a person with significant control on 9 July 2019	View PDF Change of details for Mr Mark Burgess as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH06	Cancellation of shares. Statement of capital on 13 December 2019 GBP 92.72	View PDF Cancellation of shares. Statement of capital on 13 December 2019 GBP 92.72 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/12/2019	View PDF Resolutions RES13 ‐ Agreement 13/12/2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Alan James Morgan as a director on 13 December 2019	View PDF Termination of appointment of Alan James Morgan as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Purposes of the 190 of the companies act 2006 the company be and is authoirsed to acquire 01/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purposes of the 190 of the companies act 2006 the company be and is authoirsed to acquire 01/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-09 GBP .08 GBP .51 GBP .51	View PDF Incorporation Statement of capital on 2019-07-09 GBP .08 GBP .51 GBP .51 - link opens in a new window - 58 pages (58 pages)

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BUTO GROUP LIMITED

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