RANDOM HOUSE HOLDINGS LIMITED

Company number 08265900

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2017	SH20	Statement by Directors	(2 pages)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 0.01	(4 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 21/03/17	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
07 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Jan 2015	AP03	Appointment of Mrs Helena Caroline Peacock as a secretary on 31 October 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100,000	(4 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100,000	(4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 100,000.00	(4 pages)
08 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
23 Oct 2012	NEWINC	Incorporation	(39 pages)