- Company Overview for RUSSELL SQUARE HOUSE NO.1 LIMITED (05070973)
- Filing history for RUSSELL SQUARE HOUSE NO.1 LIMITED (05070973)
- People for RUSSELL SQUARE HOUSE NO.1 LIMITED (05070973)
- Charges for RUSSELL SQUARE HOUSE NO.1 LIMITED (05070973)
- More for RUSSELL SQUARE HOUSE NO.1 LIMITED (05070973)
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) |
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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 Michael John Tovey as a director on 20 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Ian Charles Blackman 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
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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
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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
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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 |