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15 RUSSELL ROAD LIMITED

Company number 06958413

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
27 Mar 2019 AA Micro company accounts made up to 31 July 2018
27 Mar 2019 AD01 Registered office address changed from 15 Russell Road, Wimbledon, London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 27 March 2019
14 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
14 May 2018 AA Micro company accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
12 Jul 2017 AP03 Appointment of Mr Maximilian Graham as a secretary on 1 April 2017
29 Mar 2017 AA Micro company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
28 Mar 2015 AA Micro company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
07 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
24 Aug 2009 288a Secretary appointed mrs mary graham
20 Jul 2009 88(2) Ad 10/07/09-10/07/09\gbp si 1@1=1\gbp ic 1/2\