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RUSSIAN WOOD AGENCY LIMITED

Company number 00187809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
15 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
12 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AD01 Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
06 Nov 2015 TM01 Termination of appointment of Vladimir Evgenievich Kovalev as a director on 6 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 461,822.8
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 461,822.8
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 461,822.8
11 Sep 2013 CH01 Director's details changed for Vladimir Evgenievich Kovalev on 26 August 2013
10 Sep 2013 CH01 Director's details changed for Philip Paul Foley on 26 August 2013
19 Mar 2013 AD01 Registered office address changed from 12 the Grove Highgate London N6 6LB on 19 March 2013
12 Mar 2013 TM01 Termination of appointment of Pavel Lazovik as a director
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011