NORMAN BUTCHER AND JONES 2007 LIMITED: Filings

  • Overview

    Company NameNORMAN BUTCHER AND JONES 2007 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01175655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORMAN BUTCHER AND JONES 2007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Director's details changed for Mr Neal Graham Henry Fox on Apr 10, 2010

    3 pagesCH01

    Full accounts made up to Jun 30, 2009

    11 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2010

    Statement of capital on Jan 18, 2010

    • Capital: GBP 5,156,195.47
    SH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2008

    19 pagesAA

    legacy

    15 pages363a

    legacy

    1 pages288b

    legacy

    25 pages363a

    Group of companies' accounts made up to Jun 30, 2007

    29 pagesAA

    Certificate of change of name

    Company name changed norman butcher and jones holding s LIMITED\certificate issued on 17/08/07
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    17 pages363a

    Group of companies' accounts made up to Jun 30, 2006

    28 pagesAA

    legacy

    18 pages363a

    Group of companies' accounts made up to Jun 30, 2005

    27 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    28 pages363a

    Group of companies' accounts made up to Jun 30, 2004

    31 pagesAA

    legacy

    1 pages288c

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14 not applied 23/06/04
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0