BUTLER PICTURES LIMITED

09275994
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
19 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Feb 2024 insolvency Solvency Statement dated 16/02/24 1 Buy now
19 Feb 2024 resolution Resolution 2 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
12 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2023 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
15 Mar 2023 officers Change of particulars for corporate director (Ingenious Media Director Limited) 1 Buy now
09 Mar 2023 officers Appointment of director (Duncan Murray Reid) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Gary Michael Bell) 1 Buy now
21 Dec 2022 accounts Annual Accounts 10 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Gary Michael Bell) 2 Buy now
24 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2020 accounts Annual Accounts 10 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Gary Michael Bell) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (Daniel Alexander Shepherd) 1 Buy now
11 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
11 Mar 2020 insolvency Solvency Statement dated 06/03/20 2 Buy now
11 Mar 2020 resolution Resolution 1 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
08 Nov 2019 accounts Annual Accounts 24 Buy now
26 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
27 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
26 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2019 officers Appointment of corporate director (Ingenious Media Director Limited) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Mark Samuel Cowie) 1 Buy now
27 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 accounts Annual Accounts 19 Buy now
07 Aug 2018 officers Appointment of director (Mark Samuel Cowie) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Alexandros Van Blanken) 1 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 officers Change of particulars for director (Mr Alexandros Van Blanken) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Alexandros Van Blanken) 2 Buy now
23 Aug 2017 officers Termination of appointment of director (Tim O'shea) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
16 Aug 2016 mortgage Registration of a charge 20 Buy now
15 Jul 2016 accounts Annual Accounts 12 Buy now
13 Jul 2016 mortgage Registration of a charge 11 Buy now
05 May 2016 mortgage Registration of a charge 34 Buy now
05 May 2016 mortgage Registration of a charge 30 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 capital Return of Allotment of shares 3 Buy now
14 Apr 2015 capital Return of Allotment of shares 3 Buy now
04 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2014 incorporation Incorporation Company 35 Buy now