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BET BUTLER LIMITED

Company number 06363389

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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)
10 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 L64.04 Dissolution deferment
23 Jun 2016 L64.07 Completion of winding up
09 Jul 2015 COCOMP Order of court to wind up
05 Mar 2014 TM01 Termination of appointment of Andrew Naylor as a director
27 Jan 2014 TM01 Termination of appointment of William Rollason as a director
27 Jan 2014 AP01 Appointment of Andrew Lazro Hosie as a director
25 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
10 Sep 2013 AR01 Annual return made up to 6 September 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 27/01/12 as it was not properly delivered.
13 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2012
09 Aug 2013 SH02 Sub-division of shares on 6 August 2013
09 Aug 2013 CC04 Statement of company's objects
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division and company business 06/08/2013
15 May 2013 AA Total exemption full accounts made up to 31 March 2012
12 Dec 2012 AP01 Appointment of William Peter Rollason as a director
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
27 Jan 2012 AR01 Annual return made up to 6 September 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/09/13.
27 Jan 2012 AD04 Register(s) moved to registered office address
27 Jan 2012 AD02 Register inspection address has been changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW England
27 Jan 2012 CH01 Director's details changed for Mr Andrew David Naylor on 19 July 2010
27 Jan 2012 AD01 Registered office address changed from , 39 Worsdworth Road, Penge, London, SE20 7JT, England on 27 January 2012
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AD01 Registered office address changed from , Regency House Westminster Place,, York Business Park, Nether Poppleton, York, YO26 6RW, England on 26 May 2011