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RUSSGOLD LIMITED

Company number 05092788

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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 2024 AD01 Registered office address changed from C/O Begbies Traynor(Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
18 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
10 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 AD01 Registered office address changed from Recognition House, 59B George Street, Maulden Bedfordshire MK45 2DD to C/O Begbies Traybot (Central) Llp 1 Kings Avenue London N21 3NA on 9 April 2024
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26
09 Apr 2024 LIQ02 Statement of affairs
06 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
25 Oct 2021 AA Micro company accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
14 Feb 2021 AA Micro company accounts made up to 30 April 2020
01 Sep 2020 MR05 All of the property or undertaking has been released from charge 1
01 Sep 2020 MR04 Satisfaction of charge 1 in full
03 Aug 2020 TM02 Termination of appointment of Sally Patrina Golding as a secretary on 28 July 2020
03 Aug 2020 TM01 Termination of appointment of Sally Patrina Golding as a director on 28 July 2020
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates