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RUSSELLPOYNTER LIMITED

Company number 07512199

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2015 AD01 Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 46 Vivian Avenue London NW4 3XP on 10 July 2015
09 Jul 2015 4.70 Declaration of solvency
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
15 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
09 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
01 May 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 8 February 2013
23 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from 13 Hopwood Close Watford WD17 4LJ England on 7 February 2011
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted