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RUSSELL HEATHCOTE-CURTIS (CONSULTING) LIMITED

Company number 08712384

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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 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	View PDF Liquidators' statement of receipts and payments to 9 March 2024 - link opens in a new window - 10 pages (10 pages)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 9 March 2023	View PDF Liquidators' statement of receipts and payments to 9 March 2023 - link opens in a new window - 10 pages (10 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 9 March 2022	View PDF Liquidators' statement of receipts and payments to 9 March 2022 - link opens in a new window - 10 pages (10 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 13 pages (13 pages)
30 Mar 2020	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to Allan House 10 John Princes Street London W1G 0AH on 30 March 2020	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to Allan House 10 John Princes Street London W1G 0AH on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Russell Daniel Heathcote-Curtis on 25 September 2017	View PDF Director's details changed for Russell Daniel Heathcote-Curtis on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Jane Michelle Heathcote-Curtis on 25 September 2017	View PDF Director's details changed for Jane Michelle Heathcote-Curtis on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC04	Change of details for Russell Daniel Heathcote-Curtis as a person with significant control on 25 September 2017	View PDF Change of details for Russell Daniel Heathcote-Curtis as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	PSC04	Change of details for Jane Michelle Heathcote-Curtis as a person with significant control on 25 September 2017	View PDF Change of details for Jane Michelle Heathcote-Curtis as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)

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RUSSELL HEATHCOTE-CURTIS (CONSULTING) LIMITED

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