BUTTERWORTH & CO.(OVERSEAS)LIMITED

Company number 00111591

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Sep 2019	TM01	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2019	AP01	Appointment of Mr Simon John Pereira as a director on 1 August 2019	(2 pages)
26 Jul 2019	SH20	Statement by Directors	(1 page)
26 Jul 2019	SH19	Statement of capital on 26 July 2019 GBP 1	(3 pages)
26 Jul 2019	CAP-SS	Solvency Statement dated 26/07/19	(1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 26/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016	(1 page)
27 Oct 2016	AP04	Appointment of Re Secretaries Limited as a secretary on 27 October 2016	(2 pages)
27 Oct 2016	TM02	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	(6 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 50,000	(6 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)