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RUSSELL M JONES LIMITED

Company number 06996346

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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)
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 17 January 2013	View PDF Liquidators' statement of receipts and payments to 17 January 2013 - link opens in a new window - 16 pages (16 pages)
01 Feb 2012	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 1 February 2012	View PDF Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-18 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 100	View PDF Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2011	AP01	Appointment of Stephen Willard Pepler as a director	View PDF Appointment of Stephen Willard Pepler as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of Russell Jones as a director	View PDF Termination of appointment of Russell Jones as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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