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RUSSELL (MERSTHAM) LIMITED

Company number 10481311

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2021 DS01 Application to strike the company off the register
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
17 Nov 2021 CH01 Director's details changed for Mr Russell Gibson on 1 October 2020
17 Nov 2021 PSC04 Change of details for Mr Russell Gibson as a person with significant control on 1 October 2020
17 Nov 2021 AD01 Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 17 November 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
19 Nov 2019 CH04 Secretary's details changed for Franchise Accounting Secretaries Ltd on 19 September 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
30 Nov 2018 AP04 Appointment of Franchise Accounting Secretaries Ltd as a secretary on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Franchise Accounting Services Ltd as a secretary on 30 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 December 2016
16 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-16
  • GBP 1