- Company Overview for 44 RANDOLPH AVENUE LIMITED (01596162)
- Filing history for 44 RANDOLPH AVENUE LIMITED (01596162)
- People for 44 RANDOLPH AVENUE LIMITED (01596162)
- More for 44 RANDOLPH AVENUE LIMITED (01596162)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | AA | Accounts for a dormant company made up to 29 September 2016 | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 29 Jun 2016 | AA | Accounts for a dormant company made up to 29 September 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
| 29 Jun 2015 | AUD | Auditor's resignation | |
| 20 May 2015 | AA | Accounts for a dormant company made up to 29 September 2014 | |
| 20 Mar 2015 | TM01 | Termination of appointment of Mohamed Cherif Louhibi as a director on 2 December 2014 | |
| 25 Feb 2015 | AP01 | Appointment of Claudia Roth as a director on 2 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 20 Jun 2014 | AA | Accounts for a dormant company made up to 29 September 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
| 23 May 2013 | AA | Accounts for a dormant company made up to 23 June 2012 | |
| 09 Apr 2013 | AA01 | Current accounting period extended from 23 June 2013 to 29 September 2013 | |
| 06 Dec 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 05 Dec 2012 | CH01 | Director's details changed for James Sinclair Beresford Cramsie on 5 December 2012 | |
| 13 Nov 2012 | AD01 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 13 November 2012 | |
| 13 Nov 2012 | AP04 | Appointment of Ringley Limited as a secretary | |
| 13 Nov 2012 | AP02 | Appointment of Ringley Shadow Directors Limited as a director | |
| 26 Jun 2012 | AP01 | Appointment of Mohamed Cherif Louhibi as a director | |
| 30 May 2012 | AA | Accounts for a small company made up to 23 June 2011 | |
| 31 Jan 2012 | CH03 | Secretary's details changed for Mr Edward John Stanley on 5 January 2012 | |
| 30 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Accounts for a small company made up to 23 June 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Accounts for a small company made up to 23 June 2009 |