- Company Overview for CLIVE RUSSELL LIMITED (07759664)
- Filing history for CLIVE RUSSELL LIMITED (07759664)
- People for CLIVE RUSSELL LIMITED (07759664)
- Insolvency for CLIVE RUSSELL LIMITED (07759664)
- More for CLIVE RUSSELL LIMITED (07759664)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 May 2017 | AA | Micro company accounts made up to 8 February 2017 | |
02 May 2017 | AA01 | Previous accounting period shortened from 31 August 2017 to 8 February 2017 | |
21 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2017 | RESOLUTIONS |
Resolutions
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21 Feb 2017 | 4.70 | Declaration of solvency | |
10 Feb 2017 | AD01 | Registered office address changed from 16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX to 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrery GU1 3QT on 10 February 2017 | |
22 Dec 2016 | AA | Micro company accounts made up to 31 August 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
07 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
26 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
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26 Sep 2015 | CH03 | Secretary's details changed for Mrs Susan Mary Russell on 31 August 2015 | |
26 Sep 2015 | CH01 | Director's details changed for Mr Clive John Russell on 31 August 2015 | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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24 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
09 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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02 Feb 2012 | AD01 | Registered office address changed from 16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX England on 2 February 2012 | |
02 Feb 2012 | AD01 | Registered office address changed from 25B the Borough Farnham Surrey GU9 7NJ England on 2 February 2012 | |
02 Feb 2012 | AA01 | Current accounting period shortened from 30 September 2012 to 31 August 2012 | |
01 Sep 2011 | NEWINC |
Incorporation
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