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A.& V.RUSSELL LIMITED

Company number 00542712

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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)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	AD01	Registered office address changed from 55-57 London Road Tooting London SW17 9JR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 4 September 2018	View PDF Registered office address changed from 55-57 London Road Tooting London SW17 9JR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-17 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2016	TM01	Termination of appointment of Violet May Russell as a director on 1 April 2016	View PDF Termination of appointment of Violet May Russell as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 90	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 90 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 90	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 90 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 90	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 90 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 90	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 90 - link opens in a new window - 3 pages (3 pages)

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