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37 RANDOLPH AVENUE LIMITED

Company number 01698137

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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)
19 Aug 2022 AA Accounts for a dormant company made up to 24 March 2022
19 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
10 Jan 2022 TM01 Termination of appointment of Jon Koman Nayar as a director on 7 January 2022
23 Nov 2021 AA Accounts for a dormant company made up to 24 March 2021
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 24 March 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
22 Jan 2020 TM01 Termination of appointment of David Somen as a director on 20 January 2020
20 Aug 2019 AA Accounts for a dormant company made up to 24 March 2019
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 24 March 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 24 March 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The proposed grant of a lease to voip africa inc. 04/09/2017
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
15 Nov 2016 AA Accounts for a dormant company made up to 24 March 2016
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
20 May 2016 AP01 Appointment of Mr Jon Koman Nayar as a director on 10 May 2016
23 Sep 2015 AP01 Appointment of Mr David Somen as a director on 23 September 2015
17 Aug 2015 AA Accounts for a dormant company made up to 24 March 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6
17 Aug 2015 AD02 Register inspection address has been changed from C/O C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE England to 39C Randolph Avenue London W9 1BQ
22 Aug 2014 AA Accounts for a dormant company made up to 24 March 2014
22 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 6
30 Aug 2013 AA Accounts for a dormant company made up to 24 March 2013