Advanced company searchLink opens in new window

A.E. BUTLER & PARTNERS LIMITED

Company number 03699330

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2020
13 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2019 AD01 Registered office address changed from 15 Home Farm Luton Hoo Estate Luton LU1 3TD to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 4 November 2019
01 Nov 2019 LIQ02 Statement of affairs
01 Nov 2019 600 Appointment of a voluntary liquidator
01 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23
08 Jun 2019 PSC07 Cessation of Alyson Edward Butler as a person with significant control on 7 May 2019
08 Jun 2019 TM01 Termination of appointment of Alyson Edward Butler as a director on 7 May 2019
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption full accounts made up to 31 January 2012