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RUSSELL SQUARE HOUSE NO.1 LIMITED

Company number 05070973

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 TM01 Termination of appointment of Ian Charles Blackman as a director on 20 April 2016
25 Apr 2016 TM01 Termination of appointment of Michael John Tovey as a director on 20 April 2016
20 Apr 2016 DS01 Application to strike the company off the register
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 TM02 Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016
07 Sep 2015 CH01 Director's details changed for Mr Ian Charles Blackman on 4 September 2015
07 Sep 2015 CH03 Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015
07 Sep 2015 CH01 Director's details changed for Michael John Tovey on 4 September 2015
07 Sep 2015 AD01 Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 CERTNM Company name changed chantrey vellacott LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
30 Apr 2015 MR04 Satisfaction of charge 1 in full
31 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20
04 Mar 2015 CH01 Director's details changed for Michael John Tovey on 3 March 2015
26 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
26 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
26 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
26 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 20
02 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
01 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
01 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
04 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12