THE RUSSET RESTAURANT LIMITED

Company number 08558172

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	(21 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(14 pages)
11 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	(1 page)
11 Apr 2016	AD01	Registered office address changed from Hackney Downs Studios Amhurst Terrace London Greater London E8 2BT to C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 11 April 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(5 pages)
06 Nov 2015	TM01	Termination of appointment of Leo Lawson-O'neil as a director on 3 November 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Thomas Benjamin Tendai Davies as a director on 3 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr James Murray Storey as a director on 3 November 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(3 pages)
26 May 2015	CH01	Director's details changed for Mr Leo Leo Lawson-O'neil on 6 June 2013	(2 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(3 pages)
06 Dec 2013	CH01	Director's details changed for Mr Leo Leo Lawson-O'neil on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Leo Leo Lawson-O'neil on 6 December 2013	(2 pages)
15 Aug 2013	CERTNM	Company name changed creative network events LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-13	(2 pages)
15 Aug 2013	CONNOT	Change of name notice	(2 pages)
02 Aug 2013	AD01	Registered office address changed from Netil House 1 Westgate Street London London E8 3RL England on 2 August 2013	(1 page)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)