RUSSELL SQUARE HOUSE NO.1 LIMITED

Company number 05070973

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2016	TM01	Termination of appointment of Ian Charles Blackman as a director on 20 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Michael John Tovey as a director on 20 April 2016	(1 page)
20 Apr 2016	DS01	Application to strike the company off the register	(4 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Apr 2016	TM02	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Ian Charles Blackman on 4 September 2015	(2 pages)
07 Sep 2015	CH03	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Michael John Tovey on 4 September 2015	(2 pages)
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	(1 page)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
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	(3 pages)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
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	(5 pages)
04 Mar 2015	CH01	Director's details changed for Michael John Tovey on 3 March 2015	(2 pages)
26 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
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	(5 pages)
02 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(10 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(24 pages)
04 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)