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RUSSELL AND HART LIMITED

Company number 01729581

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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)
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2020	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 - 14 pages (14 pages)
22 Jun 2020	AD01	Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 22 June 2020	View PDF Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30 - link opens in a new window - 1 page (1 page)
11 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Philip John Macdonald as a director on 15 May 2018	View PDF Termination of appointment of Philip John Macdonald as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM02	Termination of appointment of Philip John Macdonald as a secretary on 15 May 2018	View PDF Termination of appointment of Philip John Macdonald as a secretary on 15 May 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AD04	Register(s) moved to registered office address Suite 1.4, 3-4 Devonshire Street London W1W 5DT	View PDF Register(s) moved to registered office address Suite 1.4, 3-4 Devonshire Street London W1W 5DT - link opens in a new window - 1 page (1 page)
27 Feb 2019	PSC04	Change of details for Mr John Edward Russell as a person with significant control on 31 December 2018	View PDF Change of details for Mr John Edward Russell as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CH01	Director's details changed for Mr John Edward Russell on 31 December 2018	View PDF Director's details changed for Mr John Edward Russell on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC04	Change of details for Mr John Edward Russell as a person with significant control on 31 December 2018	View PDF Change of details for Mr John Edward Russell as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CH03	Secretary's details changed for Mr Philip John Macdonald on 26 February 2019	View PDF Secretary's details changed for Mr Philip John Macdonald on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CH01	Director's details changed for Mr Philip John Macdonald on 31 December 2018	View PDF Director's details changed for Mr Philip John Macdonald on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AD01	Registered office address changed from 96B Newington Green Road London N1 4RG to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 26 February 2019	View PDF Registered office address changed from 96B Newington Green Road London N1 4RG to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 26 February 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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