BERTIE JOHN RUSSELL LIMITED filing history - Find and update company information

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BERTIE JOHN RUSSELL LIMITED

Company number 01355159

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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)
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-06 - link opens in a new window - 1 page (1 page)
11 May 2022	AD01	Registered office address changed from Greenbanks Hoo Lane Chipping Campden GL55 6AZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 11 May 2022	View PDF Registered office address changed from Greenbanks Hoo Lane Chipping Campden GL55 6AZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from The Old Bull Pens Sezincote Moreton in Marsh GL56 9AW to Greenbanks Hoo Lane Chipping Campden GL55 6AZ on 27 July 2021	View PDF Registered office address changed from The Old Bull Pens Sezincote Moreton in Marsh GL56 9AW to Greenbanks Hoo Lane Chipping Campden GL55 6AZ on 27 July 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	PSC04	Change of details for Mrs Fiona Susan Lumsden Stanley as a person with significant control on 9 March 2018	View PDF Change of details for Mrs Fiona Susan Lumsden Stanley as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2018	PSC01	Notification of Fiona Susan Lumsden Stanley as a person with significant control on 6 April 2017	View PDF Notification of Fiona Susan Lumsden Stanley as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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