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IAN RUSSELL LIMITED

Company number 04633868

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2010 DS01 Application to strike the company off the register
29 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1
29 Jan 2010 CH01 Director's details changed for Ian Russell on 25 January 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 10/01/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / ian russell / 19/01/2009 / HouseName/Number was: , now: 76; Street was: 76 mallard place, now: mallard place; Area was: , now: strawberry vale
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 10/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 10/01/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: c/o city cas LTD 2ND floor 9 cork street mayfair london W1S 3LL
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 10/01/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 287 Registered office changed on 14/10/05 from: city chartered accountants valiant house 4-10 heneage lane london EC3A 5DQ
14 Feb 2005 363s Return made up to 10/01/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Mar 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
07 Feb 2004 363s Return made up to 10/01/04; full list of members
07 Feb 2004 363(287) Registered office changed on 07/02/04
19 Feb 2003 288a New secretary appointed
19 Feb 2003 287 Registered office changed on 19/02/03 from: c/o city cht accts, 4TH floor valiant house 4/10 heanage lane london EC3A 5DQ
19 Feb 2003 288a New director appointed