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ROBERT H RUSSETT LIMITED

Company number 05877737

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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)
25 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 7 October 2016
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 7 October 2015
27 Oct 2014 AD01 Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 27 October 2014
24 Oct 2014 LIQ MISC Insolvency:order of court appointing kevin john hellard and removing michelle chatterton as liquidators of the company
24 Oct 2014 600 Appointment of a voluntary liquidator
28 Apr 2014 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014
11 Sep 2013 4.20 Statement of affairs with form 4.19
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2013 AD01 Registered office address changed from Princess House Princess Street St Philips Bristol BS2 0RR on 29 August 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 MG01 Duplicate mortgage certificatecharge no:1
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 100
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 17/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Sep 2008 363a Return made up to 17/07/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from princess house, princess street st philips bristol BS2 0RR