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RUSSELL LAND SECURITIES LIMITED

Company number 05814303

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2021 DS01 Application to strike the company off the register
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
28 May 2021 PSC04 Change of details for Mr Manjeet Gill as a person with significant control on 6 April 2016
28 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
28 May 2021 PSC02 Notification of Basi Holdings Limited as a person with significant control on 6 April 2016
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 11/05/2019
15 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
15 Jun 2020 CH01 Director's details changed for Manjit Singh Gill on 12 June 2020
15 Jun 2020 CH03 Secretary's details changed for Manjit Singh Gill on 12 June 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50,000
22 Sep 2014 AD01 Registered office address changed from 10 Pitts Lane Earley Reading Berkshire RG6 1BT to 21 Russell Drive Wollaton Nottingham NG8 2BA on 22 September 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013