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JEFFREY GREEN RUSSELL LIMITED

Company number 07976954

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2023
27 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 25 April 2022
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 25 April 2021
04 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 25 April 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 25 April 2019
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 25 April 2017
28 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 AD01 Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to Vernon House 23 Sicilian Avenue London WC1A 2QS on 8 June 2016
13 May 2016 2.24B Administrator's progress report to 1 April 2016
11 May 2016 TM01 Termination of appointment of Clive Whitfield-Jones as a director on 7 October 2015
26 Apr 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Dec 2015 2.23B Result of meeting of creditors
02 Dec 2015 2.17B Statement of administrator's proposal
20 Oct 2015 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 20 October 2015
13 Oct 2015 2.12B Appointment of an administrator
29 Sep 2015 TM01 Termination of appointment of Dipesh Dosani as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Joanne Ellen Frears as a director on 15 July 2015
08 Sep 2015 TM01 Termination of appointment of Nigel Mark Frost as a director on 24 August 2015
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,601
20 Feb 2015 AA Accounts for a small company made up to 31 March 2014
02 Jan 2015 CH01 Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014
09 Dec 2014 AP01 Appointment of Dipesh Dosani as a director on 6 October 2014