HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Company number 02159831

Date	Type	Description	View / Download
20 Nov 2020	BONA	Bona Vacantia disclaimer	(1 page)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(4 pages)
03 Feb 2016	CH01	Director's details changed for Mr Robert John Murray on 31 October 2014	(2 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr Robert John Murray on 31 October 2014	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Scott David Maybury on 31 October 2014	(2 pages)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
13 Aug 2015	AP01	Appointment of David Richard Bull as a director on 3 August 2015	(3 pages)
12 Aug 2015	TM01	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 500,000	(15 pages)
03 Feb 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
05 Nov 2014	AD01	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014	(2 pages)
31 Mar 2014	SH20	Statement by directors	(2 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 31/03/14	(2 pages)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 1	(5 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(15 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(15 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
14 May 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(15 pages)