MRS BETTY RUSSELL DEVELOPMENTS LIMITED

Company number 05987261

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 6,000	(4 pages)
05 Oct 2015	SH20	Statement by Directors	(1 page)
05 Oct 2015	SH19	Statement of capital on 5 October 2015 GBP 6,000	(4 pages)
05 Oct 2015	CAP-SS	Solvency Statement dated 21/09/15	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £19000 from share prem a/c 22/09/2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Frank Scanlon as a director on 21 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Edward William Mole as a director on 21 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Roger Skeldon as a director on 21 September 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
12 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 25,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
04 Feb 2014	AP01	Appointment of Frank Scanlon as a director	(2 pages)
28 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 25,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
21 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)