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RUSSELL & PARKER LIMITED

Company number 11241318

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	PSC04	Change of details for Mr Andrew Copithorne Crainey as a person with significant control on 21 January 2020	View PDF Change of details for Mr Andrew Copithorne Crainey as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC01	Notification of Andrew Copithorne Crainey as a person with significant control on 21 January 2020	View PDF Notification of Andrew Copithorne Crainey as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC07	Cessation of Roy Botterill as a person with significant control on 21 January 2020	View PDF Cessation of Roy Botterill as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	PSC07	Cessation of Lisa Louise Botterill as a person with significant control on 21 January 2020	View PDF Cessation of Lisa Louise Botterill as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2019	AD01	Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to Acre House 11/15 William Road London NW1 3ER on 25 September 2019	View PDF Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to Acre House 11/15 William Road London NW1 3ER on 25 September 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to Crown House Old Gloucester Street London WC1N 3AX on 28 March 2019	View PDF Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to Crown House Old Gloucester Street London WC1N 3AX on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM01	Termination of appointment of Lisa Louise Botterill as a director on 28 March 2019	View PDF Termination of appointment of Lisa Louise Botterill as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Mr Mark Copson as a director on 28 March 2019	View PDF Appointment of Mr Mark Copson as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AD01	Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to 60 Gracechurch Street London EC3V 0HR on 15 February 2019	View PDF Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to 60 Gracechurch Street London EC3V 0HR on 15 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-08 GBP 100 - link opens in a new window - 12 pages (12 pages)

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