PETER RUSSELL AND SONS LTD

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Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 2B SUMMERVILLE ROAD BRADFORD BD7 1NS ENGLAND

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/01/215 January 2021 FIRST GAZETTE

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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13/07/2013 July 2020 DIRECTOR APPOINTED MR ARTUR KAZIMIERZ PIECHOCKI

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR KAZIMIERZ PIECHOCKI

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR HAZEL MONEY

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11/07/2011 July 2020 CESSATION OF PETER KENNETH RUSSELL AS A PSC

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11/07/2011 July 2020 APPOINTMENT TERMINATED, DIRECTOR DUSHAN MONEY

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28/05/2028 May 2020 DISS40 (DISS40(SOAD))

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 191 CAULDON ROAD STOKE-ON-TRENT ST4 2BT ENGLAND

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26/05/2026 May 2020 DIRECTOR APPOINTED MR DUSHAN ALEX MONEY

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26/05/2026 May 2020 DIRECTOR APPOINTED MRS HAZEL ROSE MONEY

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL

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28/01/2028 January 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 83 KINGLAKE DRIVE TAUNTON TA1 3RR UNITED KINGDOM

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05/11/185 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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