RUSSELLS LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 05/12/225 December 2022 | Application to strike the company off the register |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 16/04/1416 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6DF UNITED KINGDOM |
| 18/03/1318 March 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/03/1318 March 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM WOOLPACK HOUSE 70 HIGH STREET SAWSTON CAMBRIDGESHIRE CB22 3HJ |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA RUSSELL |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA MORGAN |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA PEARSON |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY EDWARD MILLS / 01/09/2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KELLY MORGAN / 01/09/2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA PEARSON / 01/09/2011 |
| 02/02/122 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 100 REGENTS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP ENGLAND |
| 07/04/117 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ROBERT ANTHONY EDWARD MILLS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED TANYA PEARSON |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MARIA KELLY MORGAN |
| 15/03/1015 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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