BUTTERWORTH & CO(PUBLISHERS) LIMITED

Company number 00125354

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for 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)
30 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2019	SH20	Statement by Directors	(1 page)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 1	(3 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 14/08/19	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Simon John Pereira as a director on 1 August 2019	(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)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
07 Dec 2016	TM01	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 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 625,000	(7 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 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 625,000	(7 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 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)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 625,000	(7 pages)