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DISCOUNT BUTLER LTD

Company number 13122014

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 DS01 Application to strike the company off the register
25 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
11 Jan 2022 AD01 Registered office address changed from High Hopes Slough Lane Wimborne Dorset BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 January 2022
24 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
23 Jun 2021 PSC02 Notification of Serpable Holdings Limited as a person with significant control on 22 March 2021
23 Jun 2021 PSC07 Cessation of Stacy Colin Wellington as a person with significant control on 22 March 2021
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 22/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
17 Feb 2021 PSC04 Change of details for Stacy Colin Wellington as a person with significant control on 3 February 2021
15 Feb 2021 PSC07 Cessation of Ayman Baugi as a person with significant control on 3 February 2021
03 Feb 2021 TM01 Termination of appointment of Ayman Baugi as a director on 3 February 2021
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-08
  • GBP 10