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LIAM RUSSELL ARCHITECTS LIMITED

Company number 04758636

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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)
27 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 27 April 2024
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
19 Jun 2023 TM02 Termination of appointment of Cornfield Secretaries Limited as a secretary on 2 June 2023
26 Jul 2022 LIQ02 Statement of affairs
25 Jul 2022 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 2-3 Pavilion Buildings Brighton BN1 1EE on 25 July 2022
20 Jul 2022 AD01 Registered office address changed from 24 Windlesham Road Brighton East Sussex BN1 3AG United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 20 July 2022
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-08
19 May 2022 AA Total exemption full accounts made up to 31 May 2021
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
10 May 2019 PSC04 Change of details for Liam Karl Gilbert Russell as a person with significant control on 10 May 2019
10 May 2019 CH01 Director's details changed for Liam Karl Gilbert Russell on 10 May 2019
31 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 CH01 Director's details changed for Liam Karl Gilbert Russell on 11 July 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015