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NEVILLE RUSSELL NOMINEES

Company number 02902534

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2024 DS01 Application to strike the company off the register
31 May 2024 PSC05 Change of details for Mazars Llp as a person with significant control on 31 May 2024
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
26 Apr 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 26 April 2022
25 Apr 2022 PSC05 Change of details for Mazars Llp as a person with significant control on 25 April 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
31 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Jan 2021 CH01 Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
26 Feb 2020 CH01 Director's details changed for Mr Philip Andrew Verity on 26 February 2020
19 Nov 2019 AP01 Appointment of Jacqueline Mary Berry as a director on 7 November 2019
19 Nov 2019 AP01 Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019
08 Oct 2019 TM01 Termination of appointment of Alistair John Fraser as a director on 30 September 2019
12 Sep 2019 TM01 Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019
12 Sep 2019 TM01 Termination of appointment of Glyn Mark Williams as a director on 31 August 2019
22 May 2019 AA Accounts for a dormant company made up to 31 August 2018
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
27 Feb 2019 PSC05 Change of details for Mazars Llp as a person with significant control on 6 April 2016