RUSSET LP LIMITED

Company number 07994020

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	AP01	Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Citadel Secretarial Services Limited as a director on 9 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Citadel Nominees Limited as a director on 9 August 2016	(1 page)
23 Aug 2016	TM02	Termination of appointment of Citadel Secretarial Services Limited as a secretary on 9 August 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
14 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10	(4 pages)
20 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 10	(4 pages)
20 Mar 2015	CH01	Director's details changed for Mr Mark Ashley Bevan on 2 May 2014	(2 pages)
20 Mar 2015	CH02	Director's details changed for Citadel Ominees Limited on 20 March 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Apr 2014	CERTNM	Company name changed citadel trustees (la providencia) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10	(5 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
31 May 2012	AP01	Appointment of Mr Mark Ashley Bevan as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Lauren Wagner as a director	(1 page)
10 Apr 2012	CH01	Director's details changed for Lauren Wagner on 2 April 2012	(3 pages)
03 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(50 pages)