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RUSSELL GATES CONSULTING LIMITED

Company number 12163086

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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)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	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 - 11 pages (11 pages)
28 Oct 2022	AD01	Registered office address changed from 17 Turners Close Southwater Horsham West Sussex RH13 9LJ England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 28 October 2022	View PDF Registered office address changed from 17 Turners Close Southwater Horsham West Sussex RH13 9LJ England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-18 - link opens in a new window - 1 page (1 page)
28 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	AA	Micro company accounts made up to 13 October 2022	View PDF Micro company accounts made up to 13 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 13 October 2022	View PDF Current accounting period extended from 31 August 2022 to 13 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 18 August 2020	View PDF Second filing of Confirmation Statement dated 18 August 2020 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/07/21	View PDF Confirmation statement made on 18 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/07/21 - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 13/05/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes 13/05/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 2 Statement of capital on 2021-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 2 Statement of capital on 2021-07-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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