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RUSSELL SHAW CONSULTING LTD

Company number 07349767

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2019 AA Micro company accounts made up to 31 August 2019
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
30 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
22 Jan 2018 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
15 Mar 2017 AA Micro company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 AD01 Registered office address changed from 7 Deer Park Henfield West Sussex BN5 9JQ to 1 Church Street Bowden House Henfield West Sussex BN5 9NS on 19 November 2014
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mrs Audrey Angeline Shaw on 14 April 2012
25 Apr 2012 CH03 Secretary's details changed for Mrs Audrey Shaw on 14 April 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr James Russell Russell on 29 September 2010