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RUSSELL OFFICE SOLUTIONS (NOTTINGHAM) LIMITED

Company number 06375949

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
05 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
05 Jul 2017 CONNOT Change of name notice
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CH01 Director's details changed for Mr Derek Russell on 15 February 2016
11 Oct 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 October 2016
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 102
13 Nov 2015 CERTNM Company name changed pkd holdings LTD\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-11-04
13 Nov 2015 CONNOT Change of name notice
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Mr Derek Russell on 20 May 2013
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jan 2013 TM01 Termination of appointment of Keith Mirams as a director
07 Jan 2013 AR01 Annual return made up to 19 September 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 93-95 Borough High Street 1St Floor London SE1 1NL on 17 December 2012
14 Dec 2012 TM02 Termination of appointment of Regents Nominees Limited as a secretary
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011