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RUSSELL & SCOTT LIMITED

Company number 04489306

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
27 Nov 2015 AD01 Registered office address changed from Global House 5 a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 27 November 2015
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
08 Oct 2013 AA Total exemption full accounts 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
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 26 July 2011
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 July 2010
22 Jul 2010 AD01 Registered office address changed from Global House, 5a Sandy's Row London E1 7HW on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Despoina Zinonos on 18 July 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 18/07/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from global house 5A sandy's row london E1 7HW
21 Jan 2009 287 Registered office changed on 21/01/2009 from 2ND floor 93A rivington street london EC2A 3AY
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007