ONE RUSSELL ROAD LIMITED

Company number 09414248

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)
08 Nov 2018	MR04	Satisfaction of charge 094142480002 in full	(4 pages)
08 Nov 2018	MR04	Satisfaction of charge 094142480001 in full	(4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
28 Dec 2017	PSC05	Change of details for Quintain London Limited as a person with significant control on 1 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr Rajesh Shah on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
10 Nov 2017	MR01	Registration of charge 094142480002, created on 3 November 2017	(134 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Apr 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 6 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 6 April 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
15 Nov 2016	MR01	Registration of charge 094142480001, created on 3 November 2016	(157 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)