NORMAN BUTLER CONSULTANCY LIMITED


Registered number: 04976076
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Name: NORMAN BUTLER CONSULTANCY LIMITED
NORMAN BUTLER CONSULTANCY LTD
Address: 207 REGENT STREET, LONDON, W1B 3HH
Incorporation Date: 2003-11-25

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FIRST GAZETTE GAZ1
2021-04-13 STRUCK OFF AND DISSOLVED GAZ2
2020-04-15 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2019-04-11 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-04-11 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-04-28 31/03/16 FULL LIST AR01
2016-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARKETA NEMCOVA / 02/04/2015 CH01
2015-03-12 13/01/15 FULL LIST AR01
2015-03-12 13/01/14 FULL LIST AR01
2015-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR JAN SVIHORIK TM01
2015-03-31 DIRECTOR APPOINTED MRS. MARKETA NEMCOVA AP01
2015-03-12 COMPANY RESTORED ON 12/03/2015 RT01
2015-04-01 31/03/15 FULL LIST AR01
2015-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 AA
2014-08-26 STRUCK OFF AND DISSOLVED GAZ2
2014-05-13 FIRST GAZETTE GAZ1
2013-03-06 13/01/13 FULL LIST AR01
2013-09-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-08 13/01/12 FULL LIST AR01
2012-02-07 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, SUITE 250 162-168 REGENT STREET, LONDON, W1B 5TD AD01
2012-11-28 DISS40 (DISS40(SOAD)) DISS40
2012-11-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-27 FIRST GAZETTE GAZ1
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-11 13/01/11 FULL LIST AR01
2010-11-16 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, THE POST HOUSE, BARRACLOUGHS LANE, BARTON UPON HUMBER, DN18 5BB AD01
2010-10-27 APPOINTMENT TERMINATED, SECRETARY SKH SKOBA DEVELOPMENT LIMITED TM02
2010-09-07 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-02 13/01/10 FULL LIST AR01
2009-08-19 30/11/08 TOTAL EXEMPTION FULL AA
2009-02-04 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2009-01-28 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-02-07 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363s
2008-08-28 30/11/07 TOTAL EXEMPTION FULL AA
2007-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-08 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2005-09-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AAMD
2005-05-04 SECRETARY RESIGNED 288b
2005-01-28 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363a
2005-05-04 NEW DIRECTOR APPOINTED 288a
2005-12-13 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2005-05-04 REGISTERED OFFICE CHANGED ON 04/05/05 FROM:4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA 287
2005-05-04 DIRECTOR RESIGNED 288b
2005-05-04 NEW SECRETARY APPOINTED 288a
2005-09-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AAMD
2005-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2003-12-17 DIRECTOR RESIGNED 288b
2003-12-17 NEW DIRECTOR APPOINTED 288a
2003-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-19 19:12:32