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JAMES RUSSELL & CO. (SHIPPING) LIMITED

Company number 01174286

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 2,000	View PDF Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 July 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Gordon Whitfield on 8 April 2010	View PDF Director's details changed for Gordon Whitfield on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Robert Edward Goodall on 8 April 2010	View PDF Director's details changed for Robert Edward Goodall on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
25 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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