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RUSSELL AND CASE LIMITED

Company number 07953435

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
25 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2014 AD01 Registered office address changed from Russell House 9 Rodney Street Liverpool L1 9EF to Abel House 24a Hatton Garden Liverpool Merseyside L3 2AN on 23 October 2014
09 May 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2013 AD01 Registered office address changed from Beacon Building 129-139 London Road Liverpool L3 8JA England on 11 July 2013
08 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Jemma Victoria Russell as a director
24 Oct 2012 TM01 Termination of appointment of Nigel Russell as a director
13 Jun 2012 TM01 Termination of appointment of Matthew Case as a director
23 Feb 2012 AP01 Appointment of Mr Matthew James Case as a director
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted