- Company Overview for RUSS BERRIE (U K) LIMITED (01459528)
- Filing history for RUSS BERRIE (U K) LIMITED (01459528)
- People for RUSS BERRIE (U K) LIMITED (01459528)
- Charges for RUSS BERRIE (U K) LIMITED (01459528)
- Insolvency for RUSS BERRIE (U K) LIMITED (01459528)
- More for RUSS BERRIE (U K) LIMITED (01459528)
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) |
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09 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 25 June 2017 | |
02 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 June 2016 | |
01 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 25 June 2014 | |
29 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 June 2013 | |
05 Jul 2012 | AD01 | Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012 | |
04 Jul 2012 | 4.70 | Declaration of solvency | |
04 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2012 | RESOLUTIONS |
Resolutions
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23 Dec 2011 | AD01 | Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 23 December 2011 | |
19 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Oct 2011 | AR01 |
Annual return made up to 30 September 2011
Statement of capital on 2011-10-13
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12 Oct 2010 | AR01 | Annual return made up to 30 September 2010 | |
01 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
26 Jul 2010 | AP01 | Appointment of Richard Snow as a director | |
26 Jul 2010 | AP01 | Appointment of Eric Richard Lohwasser as a director | |
01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
13 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Mar 2009 | 391 | Notice of res removing auditor | |
18 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
03 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Oct 2008 | 363a | Return made up to 15/09/08; no change of members | |
16 May 2008 | 288b | Appointment terminated director andrew gatto |