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E RUSSELL LIMITED

Company number 09515354

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
09 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 25 July 2020	View PDF Liquidators' statement of receipts and payments to 25 July 2020 - link opens in a new window - 35 pages (35 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	View PDF Liquidators' statement of receipts and payments to 25 July 2019 - link opens in a new window - 20 pages (20 pages)
22 Aug 2018	AD01	Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 81 Station Road Marlow Buckinghamshire SL7 1NS on 22 August 2018	View PDF Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 81 Station Road Marlow Buckinghamshire SL7 1NS on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26 - link opens in a new window - 1 page (1 page)
16 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	CH01	Director's details changed for Mr Russell William Parsonage on 6 April 2016	View PDF Director's details changed for Mr Russell William Parsonage on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AP01	Appointment of Mr Allan Morris as a director on 9 September 2015	View PDF Appointment of Mr Allan Morris as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	View PDF Current accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-27 GBP 2 - link opens in a new window - 8 pages (8 pages)

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E RUSSELL LIMITED

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