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THE RUSSIA EXPERIENCE LIMITED

Company number 03124965

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2020 AD01 Registered office address changed from 1D the Court Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 19 October 2020
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-22
12 Oct 2020 LIQ02 Statement of affairs
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
05 Jul 2017 AA Micro company accounts made up to 30 November 2016
21 Mar 2017 AD01 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 1D the Court Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN on 21 March 2017
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
19 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8,550
22 Feb 2015 AA Total exemption full accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 15,000
03 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 15,000
25 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
13 Jan 2012 TM01 Termination of appointment of Neil Mcgowan as a director
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders