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RUSS BERRIE (HOLDINGS) LIMITED

Company number 01458628

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 AD01 Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 10 December 2012
06 Dec 2012 DS01 Application to strike the company off the register
23 Dec 2011 AD01 Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 23 December 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011
Statement of capital on 2011-10-13
  • GBP 2
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 30 September 2010
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
01 Oct 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 AA Accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 15/09/08; no change of members
16 May 2008 288b Appointment Terminated Director andrew gatto
24 Sep 2007 363s Return made up to 15/09/07; no change of members
24 Sep 2007 AA Accounts made up to 31 December 2006
06 Nov 2006 287 Registered office changed on 06/11/06 from: liberty house houndsown business park bulls copse road totton southampton hampshire SO40 9RB
27 Sep 2006 363s Return made up to 15/09/06; full list of members
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 20/09/05
27 Sep 2006 AA Accounts made up to 31 December 2005
11 Nov 2005 AA Accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 15/09/05; full list of members
28 Sep 2004 AA Accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 15/09/04; full list of members
12 Jul 2004 288a New director appointed