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RUSSELL MURPHY LIMITED

Company number 06106648

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2016 AD01 Registered office address changed from 7 Blakeney Avenue Beckenham Kent BR3 1HH to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2016
10 Apr 2016 4.70 Declaration of solvency
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
19 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
06 Jan 2016 CH01 Director's details changed for Mr Russell Murphy on 6 January 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 15 February 2014
Statement of capital on 2014-04-16
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 15/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 288b Appointment terminated secretary management secretary LIMITED
15 May 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008