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RUSSELL GRANT LIMITED

Company number 02769565

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2014 DS01 Application to strike the company off the register
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1,000
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Philip Charles Albert Grant on 29 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 288c Secretary's change of particulars / clair grant / 02/07/2009
30 Jun 2009 288a Secretary appointed mrs clair rebecca grant
29 Jun 2009 288b Appointment terminated director derek grant
29 Jun 2009 288b Appointment terminated secretary shirley grant
25 Mar 2009 288b Appointment terminated director dianne ellis
11 Feb 2009 288b Appointment terminated secretary dianne ellis
02 Jan 2009 363a Return made up to 05/12/08; full list of members
31 Dec 2008 288c Director's change of particulars / philip grant / 31/12/2008
31 Dec 2008 288c Director and secretary's change of particulars / dianne ellis / 31/12/2008
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007