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RUSSIAN PROPERTY MANAGEMENT LIMITED

Company number 06626498

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 12 May 2015
21 May 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2014 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 55 Baker Street London W1U 7EU on 22 October 2014
21 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-07
29 Sep 2014 AA Full accounts made up to 30 June 2013
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 114,399.317
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 June 2012
04 Oct 2012 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom on 4 October 2012
30 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 23 June 2009 with full list of shareholders
14 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 June 2010
22 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 30 June 2010
25 Jul 2011 AA Full accounts made up to 30 June 2009
21 Sep 2010 AD01 Registered office address changed from , Ernst & Young Llp 1 More London Place, London, SE1 2AF on 21 September 2010
14 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/09/2011
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off