JACK RUSSELL LONDON LTD
Status | DISSOLVED |
Company No. | 10100875 |
Category | Private Limited Company |
Incorporated | 04 Apr 2016 |
Age | 8 years, 1 month, 11 days |
Jurisdiction | England Wales |
Dissolution | 24 Jun 2021 |
Years | 2 years, 10 months, 21 days |
SUMMARY
JACK RUSSELL LONDON LTD is an dissolved private limited company with number 10100875. It was incorporated 8 years, 1 month, 11 days ago, on 04 April 2016 and it was dissolved 2 years, 10 months, 21 days ago, on 24 June 2021. The company address is C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way, Leicester, LE19 4SA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 24 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
New address: C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
Change date: 2021-02-16
Old address: 109 Swan Street Sileby Leicestershire LE12 7NN
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 May 2020
Action Date: 28 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jun 2019
Action Date: 28 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-28
Documents
Liquidation voluntary statement of affairs
Date: 04 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-19
Old address: 264 High Street Beckenham BR3 1DZ England
New address: 109 Swan Street Sileby Leicestershire LE12 7NN
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean Jacques Lassabe
Appointment date: 2017-05-01
Documents
Second filing capital allotment shares
Date: 02 May 2017
Action Date: 12 May 2016
Category: Capital
Type: RP04SH01
Date: 2016-05-12
Capital : 94.00 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-07
New address: 264 High Street Beckenham BR3 1DZ
Old address: Winterhill House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 12 May 2016
Category: Capital
Type: SH01
Date: 2016-05-12
Capital : 150,000 GBP
Documents
Capital allotment shares
Date: 18 Dec 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Capital : 88.00 GBP
Date: 2016-05-12
Documents
Capital allotment shares
Date: 17 Dec 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-05
Capital : 100.00 GBP
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Date: 2016-05-12
Capital : 150,000 GBP
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jun 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Capital : 87.00 GBP
Date: 2016-05-12
Documents
Capital alter shares subdivision
Date: 26 Jun 2016
Action Date: 12 May 2016
Category: Capital
Type: SH02
Date: 2016-05-12
Documents
Capital name of class of shares
Date: 26 Jun 2016
Category: Capital
Type: SH08
Documents
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