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RUSSCO LIMITED

Company number 05775967

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 January 2015
13 Apr 2015 AD01 Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 13 April 2015
09 Apr 2015 600 Appointment of a voluntary liquidator
09 Apr 2015 4.70 Declaration of solvency
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
11 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
17 Dec 2014 CH01 Director's details changed for Russell Holliday on 8 December 2014
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
14 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 14 April 2011
02 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Russell Holliday on 1 October 2009
21 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
17 Sep 2009 288b Appointment terminated secretary stephen rankin
08 May 2009 363a Return made up to 10/04/09; full list of members