BUTTERWORTH & CO(PUBLISHERS) LIMITED

Company number 00125354

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