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RUSSELL AMUSEMENTS LIMITED

Company number 03407851

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
05 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 3
29 Nov 2012 AP01 Appointment of Mr Nathan Charles Russell as a director
28 Nov 2012 CERTNM Company name changed the family entertainment company LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2009 363a Return made up to 18/07/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2008 363a Return made up to 18/07/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Sep 2007 363a Return made up to 18/07/07; full list of members
13 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Aug 2006 363a Return made up to 18/07/06; full list of members
20 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005