ADAM BUTLER LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2025-08-15

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07/05/257 May 2025 Liquidators' statement of receipts and payments to 2025-03-07

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02/05/242 May 2024 Liquidators' statement of receipts and payments to 2024-03-07

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Appointment of a voluntary liquidator

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17/03/2317 March 2023 Registered office address changed from 61 Rodney Street Liverpool L1 9ER to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-03-17

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17/03/2317 March 2023 Statement of affairs

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17/03/2317 March 2023 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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20/05/2120 May 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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19/05/2019 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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01/05/191 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MRS LISA DANIELLE BUTLER / 06/04/2016

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM PATRICK BUTLER / 06/04/2016

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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08/06/188 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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17/07/1717 July 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 ADOPT ARTICLES 16/12/2010

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03/11/103 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BUTLER / 01/10/2009

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09/11/099 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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