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W A BUTLER DEVELOPMENTS LIMITED

Company number 05225591

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 27,000
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 27,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
20 Jan 2014 SH19 Statement of capital on 20 January 2014
  • GBP 27,000
20 Jan 2014 SH20 Statement by directors
20 Jan 2014 CAP-SS Solvency statement dated 06/01/14
20 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/01/2014
08 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
27 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
27 Sep 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
18 Mar 2013 SH19 Statement of capital on 18 March 2013
  • GBP 32,000
18 Mar 2013 SH20 Statement by directors
18 Mar 2013 CAP-SS Solvency statement dated 26/02/13
18 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 06/03/2013