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GREEN & RUSSELL LIMITED

Company number 01133818

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2018 TM01 Termination of appointment of Victoria Mary Hull as a director on 31 March 2014
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2018 4.70 Declaration of solvency
28 Jan 2016 AC92 Restoration by order of the court
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Apr 2012 4.70 Declaration of solvency
27 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 50,000
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
31 Mar 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
31 Mar 2011 CH01 Director's details changed for Victoria Mary Hull on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Rachel Louise Spencer on 30 March 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
06 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Apr 2009 363a Return made up to 25/02/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Mar 2008 363a Return made up to 25/02/08; full list of members
21 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Mar 2007 363a Return made up to 25/02/07; full list of members