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RANDOLF LIMITED

Company number 07927010

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 AP01 Appointment of Mr. Cristino Guevara Salazar as a director on 26 February 2018
26 Feb 2018 TM01 Termination of appointment of Basil Leodoro Boe as a director on 26 February 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
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
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
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
25 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
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
24 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
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
03 Feb 2014 AP01 Appointment of Mr. Basil Leodoro Boe as a director
03 Feb 2014 TM01 Termination of appointment of Ian Taylor as a director
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Jan 2012 NEWINC Incorporation