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WH RUSSELL LTD

Company number 13921894

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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)
13 Feb 2024	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)
28 Nov 2023	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)
17 Nov 2023	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 - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period extended from 28 February 2023 to 5 April 2023	View PDF Previous accounting period extended from 28 February 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC07	Cessation of Lauren Peters as a person with significant control on 15 March 2022	View PDF Cessation of Lauren Peters as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC01	Notification of Lucille Delos Santos as a person with significant control on 15 March 2022	View PDF Notification of Lucille Delos Santos as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Lauren Peters as a director on 15 March 2022	View PDF Termination of appointment of Lauren Peters as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Ms Lucille Delos Santos as a director on 15 March 2022	View PDF Appointment of Ms Lucille Delos Santos as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from 95 Heron Court Brighton BN2 5QA United Kingdom to 9 Fothergill Street Abernant Aberdare CF44 0SA on 11 May 2022	View PDF Registered office address changed from 95 Heron Court Brighton BN2 5QA United Kingdom to 9 Fothergill Street Abernant Aberdare CF44 0SA on 11 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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