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RUSSAN LIMITED

Company number 05148631

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	View PDF Liquidators' statement of receipts and payments to 18 January 2024 - link opens in a new window - 20 pages (20 pages)
31 Jan 2023	AD01	Registered office address changed from Unit 19-12 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire GL2 8DN to 11C Kingsmead Square Bath BA1 2AB on 31 January 2023	View PDF Registered office address changed from Unit 19-12 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire GL2 8DN to 11C Kingsmead Square Bath BA1 2AB on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mr Derek Martin Russan on 15 February 2021	View PDF Director's details changed for Mr Derek Martin Russan on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD02	Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Moat Barn the Moat Anthonys Cross Newent Gloucestershire GL18 1JF	View PDF Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Moat Barn the Moat Anthonys Cross Newent Gloucestershire GL18 1JF - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)

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RUSSAN LIMITED

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