RUSSELL HEATHCOTE-CURTIS (CONSULTING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Final Gazette dissolved following liquidation |
| 06/02/256 February 2025 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Return of final meeting in a members' voluntary winding up |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-09 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 25/03/2025 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/2025 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/2025 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE HEATHCOTE-CURTIS / 25/09/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DANIEL HEATHCOTE-CURTIS / 25/09/2017 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / JANE MICHELLE HEATHCOTE-CURTIS / 25/09/2017 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / RUSSELL DANIEL HEATHCOTE-CURTIS / 25/09/2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ARTICLES OF ASSOCIATION |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/04/1526 April 2015 | ALTER ARTICLES 27/03/2015 |
| 26/04/1526 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 200 |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/131 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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