RUSSEL SHIPPING LIMITED filing history - Find and update company information

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RUSSEL SHIPPING LIMITED

Company number 07039798

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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)
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	View PDF Annual return made up to 13 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AP04	Appointment of Fides Secretaries Limited as a secretary on 30 September 2013	View PDF Appointment of Fides Secretaries Limited as a secretary on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 November 2013	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director on 30 September 2013	View PDF Appointment of Fenchurch Marine Services Limited as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Miss Stavvi Kanaris as a director on 30 September 2013	View PDF Appointment of Miss Stavvi Kanaris as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Maria Saveriadou as a director on 30 September 2013	View PDF Termination of appointment of Maria Saveriadou as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Meridien Directors Limited as a director on 30 September 2013	View PDF Termination of appointment of Meridien Directors Limited as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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