RUSSELLS HOLDINGS LIMITED

Company number 06613115

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 125	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for James John Curtis Russell on 6 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Andrew John Curtis Russell on 6 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for John Ashley Clifford Russell on 6 June 2010	(2 pages)
27 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Jul 2009	288c	Director's Change of Particulars / andrew russell / 09/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: holme farm, now: filmer house filmer road; Area was: beeford, now: ; Post Town was: driffield, now: london; Region was: east yorkshire, now: ; Post Code was: YO25 8AY, now: SW6 7JE; Country was: , now: united kingdom	(2 pages)
09 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
30 Oct 2008	288b	Appointment Terminated Director benjamin fry	(1 page)
19 Aug 2008	288b	Appointment Terminated Director susan russell	(1 page)
22 Jul 2008	SA	Statement of affairs	(7 pages)
22 Jul 2008	88(2)	Ad 25/06/08 gbp si 124@1=124 gbp ic 1/125	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(11 pages)
25 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
25 Jun 2008	288a	Director appointed benjamin john fry	(2 pages)
20 Jun 2008	288b	Appointment Terminated Director Corporate Appointments LIMITED	(1 page)

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