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RUSSIAN TIME (UK) LTD.

Company number 08615953

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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)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2019 AD01 Registered office address changed from 14 Cotton's Garden London E2 8DN to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 June 2019
10 Jun 2019 LIQ02 Statement of affairs
10 Jun 2019 600 Appointment of a voluntary liquidator
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-21
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2018 AP01 Appointment of Mr Andrew Frazer as a director on 24 October 2018
23 Oct 2018 TM01 Termination of appointment of Demetrios Tsingis as a director on 8 October 2018
26 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
19 Feb 2018 PSC04 Change of details for Mr John Russell Mullan as a person with significant control on 15 February 2018
19 Feb 2018 PSC07 Cessation of Valeriy Markelov as a person with significant control on 15 February 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 100
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 PSC04 Change of details for Mr Valeriy Markelov as a person with significant control on 2 February 2018
02 Feb 2018 PSC01 Notification of John Russell Mullan as a person with significant control on 2 February 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 2
22 Jan 2018 PSC01 Notification of Valeriy Markelov as a person with significant control on 4 January 2018
22 Jan 2018 PSC07 Cessation of Oleksandr Lianenko as a person with significant control on 4 January 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates