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BROWN BUTLIN LIMITED

Company number 00538479

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Richard Keith Johnson as a director on 9 September 2021	View PDF Termination of appointment of Richard Keith Johnson as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	PSC02	Notification of H L Hutchinson Limited as a person with significant control on 6 May 2021	View PDF Notification of H L Hutchinson Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Brown Butlin Group Limited as a person with significant control on 6 May 2021	View PDF Cessation of Brown Butlin Group Limited as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH19	Statement of capital on 7 June 2021 GBP 1.00	View PDF Statement of capital on 7 June 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2021	CAP-SS	Solvency Statement dated 06/05/21	View PDF Solvency Statement dated 06/05/21 - link opens in a new window - 1 page (1 page)
21 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 40,550	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 40,550 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	CERTNM	Company name changed castlegate (bb) LIMITED\certificate issued on 06/07/15 RES15 ‐ Change company name resolution on 2015-06-19	View PDF Company name changed castlegate (bb) LIMITED\certificate issued on 06/07/15 RES15 ‐ Change company name resolution on 2015-06-19 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 40,550	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 40,550 - link opens in a new window - 4 pages (4 pages)

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