RUSSELL & PARKER LIMITED
| Status | DISSOLVED |
| Company No. | 11241318 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2018 |
| Age | 6 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Dec 2020 |
| Years | 3 years, 6 months, 18 days |
SUMMARY
RUSSELL & PARKER LIMITED is an dissolved private limited company with number 11241318. It was incorporated 6 years, 3 months, 11 days ago, on 08 March 2018 and it was dissolved 3 years, 6 months, 18 days ago, on 01 December 2020. The company address is Acre House Acre House, London, NW1 3ER, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Sep 2020
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 07 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Copithorne Crainey
Change date: 2020-01-21
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Notification of a person with significant control
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-21
Psc name: Andrew Copithorne Crainey
Documents
Cessation of a person with significant control
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roy Botterill
Cessation date: 2020-01-21
Documents
Cessation of a person with significant control
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lisa Louise Botterill
Cessation date: 2020-01-21
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-25
Old address: Crown House Old Gloucester Street London WC1N 3AX England
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Old address: 60 Gracechurch Street London EC3V 0HR England
New address: Crown House Old Gloucester Street London WC1N 3AX
Change date: 2019-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Louise Botterill
Termination date: 2019-03-28
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Copson
Appointment date: 2019-03-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Address
Type: AD01
New address: 60 Gracechurch Street London EC3V 0HR
Old address: Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England
Change date: 2019-02-15
Documents
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