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RUSSIAN RENDEZVOUS UK LIMITED

Company number 04900020

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
16 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 2
22 Sep 2010 CH01 Director's details changed for Lilia Fisk on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Nicholas Anthony Fisk on 15 September 2010
29 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 15/09/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 15/09/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 15/09/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
29 Sep 2006 363s Return made up to 15/09/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Res to change r/o 20/01/06
27 Jan 2006 287 Registered office changed on 27/01/06 from: plantation house plantation avenue harrogate north yorkshire HG2 0DD
13 Jan 2006 363s Return made up to 15/09/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Oct 2004 363s Return made up to 15/09/04; full list of members
25 Oct 2004 288b Director resigned
20 Feb 2004 288b Secretary resigned
19 Dec 2003 288a New secretary appointed;new director appointed
19 Dec 2003 288a New director appointed