RANDOLF LIMITED

Company number 07927010

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
26 Feb 2018	AP01	Appointment of Mr. Cristino Guevara Salazar as a director on 26 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Basil Leodoro Boe as a director on 26 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
07 Dec 2017	AD01	Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 7 December 2017	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
29 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
03 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr. Basil Leodoro Boe as a director	(2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
27 Jan 2012	NEWINC	Incorporation	(26 pages)