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RUSS BERRIE (U K) LIMITED

Company number 01459528

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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)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 25 June 2017
02 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
05 Jul 2012 AD01 Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012
04 Jul 2012 4.70 Declaration of solvency
04 Jul 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Dec 2011 AD01 Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 23 December 2011
19 Dec 2011 AA Full accounts made up to 31 December 2010
13 Oct 2011 AR01 Annual return made up to 30 September 2011
Statement of capital on 2011-10-13
  • GBP 50,000
12 Oct 2010 AR01 Annual return made up to 30 September 2010
01 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jul 2010 AP01 Appointment of Richard Snow as a director
26 Jul 2010 AP01 Appointment of Eric Richard Lohwasser as a director
01 Oct 2009 363a Return made up to 30/09/09; full list of members
13 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 391 Notice of res removing auditor
18 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2008 363a Return made up to 15/09/08; no change of members
16 May 2008 288b Appointment terminated director andrew gatto