| Name: |
RUSSIAN WOOD AGENCY LIMITED
RUSSIAN WOOD AGENCY LTD |
| Address: | 6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ |
| Incorporation Date: | 1923-02-14 |
| date | name | form type |
| 2020-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-08-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-15 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | CS01 |
| 2018-09-12 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | CS01 |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM35 CAMBRIDGE ROADBROMLEYKENTBR1 4EB | AD01 |
| 2015-11-06 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOVALEV | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 26/08/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 26/08/14 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | APPOINTMENT TERMINATED, DIRECTOR PAVEL LAZOVIK | TM01 |
| 2013-09-11 | 26/08/13 FULL LIST | AR01 |
| 2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR EVGENIEVICH KOVALEV / 26/08/2013 | CH01 |
| 2013-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM12 THE GROVEHIGHGATELONDONN6 6LB | AD01 |
| 2013-02-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL FOLEY / 26/08/2013 | CH01 |
| 2012-10-11 | 26/08/12 FULL LIST | AR01 |
| 2011-09-27 | SECOND FILING WITH MUD 26/08/11 FOR FORM AR01 | RP04 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-31 | 26/08/11 FULL LIST | AR01 |
| 2010-12-01 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-05 | 29/07/10 NO CHANGES | AR01 |
| 2010-08-05 | APPOINTMENT TERMINATED, DIRECTOR LARISSA KOUDRIAVTSEVA | TM01 |
| 2009-07-31 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | APPOINTMENT TERMINATED SECRETARY PAVEL LAZOVIK | 288b |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-14 | DIRECTOR AND SECRETARY APPOINTED PHILIP PAUL FOLEY | 288a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-31 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | 363s |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-23 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-01 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-01 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-07-13 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-28 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-11 | DIRECTOR RESIGNED | 288b |
| 2002-07-10 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-03 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-13 | DIRECTOR RESIGNED | 288b |
| 2001-07-09 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-08 | DIRECTOR RESIGNED | 288b |
| 2001-09-26 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-12-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-10-08 16:39:15