CBS BUTLER LIMITED

01654251
KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NB

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2018 resolution Resolution 36 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2018 auditors Auditors Resignation Company 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 officers Termination of appointment of director (David John Kennedy) 1 Buy now
25 Sep 2017 officers Termination of appointment of secretary (David John Kennedy) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (David Rhys Leyshon) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Brendan Christopher Flood) 2 Buy now
08 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 03/11/2016 6 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
01 Sep 2017 annual-return Annual Return 11 Buy now
31 Aug 2017 accounts Annual Accounts 25 Buy now
19 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
19 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
14 Nov 2016 return 03/11/16 Statement of Capital gbp 686485 6 Buy now
08 Sep 2016 accounts Annual Accounts 24 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 22 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 accounts Annual Accounts 21 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 20 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 21 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 accounts Annual Accounts 18 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (David Rhys Leyshon) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David John Kennedy) 2 Buy now
03 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2009 accounts Annual Accounts 20 Buy now
25 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
06 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 8 4 Buy now
19 Nov 2008 annual-return Return made up to 03/11/08; full list of members 3 Buy now
19 Nov 2008 officers Director's change of particulars / david leyshon / 18/11/2008 1 Buy now
13 Oct 2008 accounts Annual Accounts 19 Buy now
02 Jan 2008 annual-return Return made up to 03/11/07; full list of members 2 Buy now
31 Jul 2007 accounts Annual Accounts 18 Buy now
10 Nov 2006 annual-return Return made up to 03/11/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 16 Buy now
17 Nov 2005 annual-return Return made up to 03/11/05; full list of members 2 Buy now
22 Aug 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 accounts Annual Accounts 16 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Apr 2005 address Registered office changed on 11/04/05 from: 34 westbourne street, high wycombe, buckinghamshire, HP11 2PZ 1 Buy now
18 Mar 2005 address Registered office changed on 18/03/05 from: kings mill, kings mill lane, south nutfield, near redhill, surrey, RH1 5NE 1 Buy now
09 Nov 2004 annual-return Return made up to 03/11/04; full list of members 7 Buy now
10 May 2004 accounts Annual Accounts 17 Buy now
21 Apr 2004 annual-return Return made up to 03/11/03; full list of members 7 Buy now
08 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2003 resolution Resolution 6 Buy now
02 Jul 2003 resolution Resolution 1 Buy now
02 Jul 2003 capital Declaration of assistance for shares acquisition 4 Buy now
23 Jun 2003 officers New director appointed 2 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
07 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
24 Feb 2003 accounts Annual Accounts 13 Buy now
07 Jan 2003 annual-return Return made up to 03/11/02; full list of members 8 Buy now
04 Mar 2002 accounts Annual Accounts 13 Buy now
08 Nov 2001 annual-return Return made up to 03/11/01; full list of members 7 Buy now
04 May 2001 accounts Annual Accounts 15 Buy now
05 Jan 2001 annual-return Return made up to 03/11/00; full list of members 7 Buy now
03 May 2000 accounts Annual Accounts 17 Buy now
14 Jan 2000 annual-return Return made up to 03/11/99; full list of members 7 Buy now
15 Dec 1999 capital Certificate Capital Reduction Issued Capital 1 Buy now
15 Dec 1999 capital Reduction of iss capital and minute (oc) £ ic 4000000/ 686485 2 Buy now
08 Dec 1999 resolution Resolution 1 Buy now
20 Apr 1999 accounts Annual Accounts 17 Buy now
10 Apr 1999 officers Secretary resigned 1 Buy now
10 Apr 1999 officers New secretary appointed 2 Buy now
27 Oct 1998 annual-return Return made up to 03/11/98; full list of members 6 Buy now
19 Aug 1998 accounts Annual Accounts 19 Buy now
16 Jul 1998 capital Ad 30/12/97--------- £ si 650000@1=650000 £ ic 3350000/4000000 2 Buy now
16 Jul 1998 resolution Resolution 1 Buy now
16 Jul 1998 resolution Resolution 1 Buy now
16 Jul 1998 resolution Resolution 1 Buy now
16 Jul 1998 capital £ nc 3800000/5000000 30/12/97 1 Buy now