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RUSSIAN GATEWAY (UK) LIMITED

Company number 03878501

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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)
28 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
28 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 1 February 2013
07 Jun 2012 AD01 Registered office address changed from 83 Willes Road Royal Leamington Spa Warwickshire CV31 1BS on 7 June 2012
31 May 2012 4.20 Statement of affairs with form 4.19
31 May 2012 600 Appointment of a voluntary liquidator
31 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-23
27 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 30,000
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Alan Steel on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Tanya Steel on 9 December 2009
01 Dec 2008 363a Return made up to 17/11/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2007 363a Return made up to 17/11/07; full list of members
20 Nov 2006 363a Return made up to 17/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 363s Return made up to 17/11/05; full list of members