37 RANDOLPH AVENUE LIMITED filing history - Find and update company information

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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)
31 Aug 2023	AA	Accounts for a dormant company made up to 24 March 2023	View PDF Accounts for a dormant company made up to 24 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	TM01	Termination of appointment of Raymond Joseph Levine as a director on 10 August 2023	View PDF Termination of appointment of Raymond Joseph Levine as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from 39C Randolph Avenue London W9 1BQ to 39B Randolph Avenue Randolph Avenue London W9 1BQ on 10 August 2023	View PDF Registered office address changed from 39C Randolph Avenue London W9 1BQ to 39B Randolph Avenue Randolph Avenue London W9 1BQ on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a dormant company made up to 24 March 2022	View PDF Accounts for a dormant company made up to 24 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	TM01	Termination of appointment of Jon Koman Nayar as a director on 7 January 2022	View PDF Termination of appointment of Jon Koman Nayar as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Accounts for a dormant company made up to 24 March 2021	View PDF Accounts for a dormant company made up to 24 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 24 March 2020	View PDF Accounts for a dormant company made up to 24 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	TM01	Termination of appointment of David Somen as a director on 20 January 2020	View PDF Termination of appointment of David Somen as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Accounts for a dormant company made up to 24 March 2019	View PDF Accounts for a dormant company made up to 24 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 24 March 2018	View PDF Accounts for a dormant company made up to 24 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 24 March 2017	View PDF Accounts for a dormant company made up to 24 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The proposed grant of a lease to voip africa inc. 04/09/2017	View PDF Resolutions RES13 ‐ The proposed grant of a lease to voip africa inc. 04/09/2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 24 March 2016	View PDF Accounts for a dormant company made up to 24 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AP01	Appointment of Mr Jon Koman Nayar as a director on 10 May 2016	View PDF Appointment of Mr Jon Koman Nayar as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Mr David Somen as a director on 23 September 2015	View PDF Appointment of Mr David Somen as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 24 March 2015	View PDF Accounts for a dormant company made up to 24 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 6 - link opens in a new window - 7 pages (7 pages)

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