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CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES

Company number 05392438

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2023 DS01 Application to strike the company off the register
12 Oct 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 12 October 2023
18 Sep 2023 TM01 Termination of appointment of Simon Ridpath as a director on 13 September 2023
18 Sep 2023 TM01 Termination of appointment of Thomas Charles Milner Smith as a director on 13 September 2023
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Christopher John Page as a director on 28 February 2023
09 Jan 2023 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
09 Jan 2023 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
01 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
01 Feb 2022 AA Full accounts made up to 30 April 2021
03 Sep 2021 CH01 Director's details changed for Simon Ridpath on 1 September 2021
09 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
20 Aug 2020 TM01 Termination of appointment of Susannah Mayne Copeland as a director on 5 May 2020
02 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
22 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Aug 2018 AP01 Appointment of Ms Susannah Mayne Copeland as a director on 15 August 2018
04 Jun 2018 AP01 Appointment of Simon Ridpath as a director on 1 May 2018
30 May 2018 TM01 Termination of appointment of David James Shore Green as a director on 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
31 Mar 2017 TM01 Termination of appointment of Elaine Emmington as a director on 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
25 Nov 2016 TM01 Termination of appointment of Andrew John Staite as a director on 31 October 2016