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RAJAN RUSSELL & CO LTD

Company number 04787547

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
07 Jun 2010 CH01 Director's details changed for Mr Rajan Hollingsworth Russell on 1 October 2009
07 Jun 2010 CH04 Secretary's details changed for Ag Tax Limited on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 31/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 31/05/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363a Return made up to 31/05/07; full list of members
01 Feb 2007 363s Return made up to 31/05/06; full list of members
01 Feb 2007 363(288) Director's particulars changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: 145 6TH floor 145 leadenhall street london EC3V 4QT
23 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Sep 2006 288a New secretary appointed
28 Sep 2006 287 Registered office changed on 28/09/06 from: 98 oxford gardens london W10 6NG
28 Sep 2006 288b Secretary resigned
19 May 2006 AA Total exemption small company accounts made up to 30 June 2005
11 May 2006 287 Registered office changed on 11/05/06 from: 57 bassett road london W10 6JR
21 Dec 2005 288c Director's particulars changed
14 Jun 2005 AA Accounts made up to 30 June 2004
13 Jun 2005 363s Return made up to 31/05/05; full list of members