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RICHARD RUSSELL COMMUNICATIONS LIMITED

Company number 07870946

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2016 AD01 Registered office address changed from 16 Heatherdene West Horsley Leatherhead Surrey KT24 6LH to Acre House 11-15 William Road London NW1 3ER on 12 December 2016
09 Dec 2016 600 Appointment of a voluntary liquidator
09 Dec 2016 4.70 Declaration of solvency
09 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-23
12 Sep 2016 CH01 Director's details changed for Charlotte Louise Russell on 19 December 2015
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2014 AP01 Appointment of Kelly Joanne Ogilvie as a director
01 Apr 2014 AP01 Appointment of Charlotte Louise Russell as a director
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
30 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
05 Dec 2011 NEWINC Incorporation