- Company Overview for RANDLES (GARAGES) LIMITED (00513858)
- Filing history for RANDLES (GARAGES) LIMITED (00513858)
- People for RANDLES (GARAGES) LIMITED (00513858)
- Charges for RANDLES (GARAGES) LIMITED (00513858)
- More for RANDLES (GARAGES) LIMITED (00513858)
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) |
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17 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2023 | DS01 | Application to strike the company off the register | |
06 Jan 2023 | AC92 | Restoration by order of the court | |
13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 May 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2017 | DS01 | Application to strike the company off the register | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
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06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
22 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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27 Mar 2015 | SH20 | Statement by Directors | |
27 Mar 2015 | SH19 |
Statement of capital on 27 March 2015
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27 Mar 2015 | CAP-SS | Solvency Statement dated 23/03/15 | |
27 Mar 2015 | RESOLUTIONS |
Resolutions
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29 Jan 2015 | AA01 | Current accounting period extended from 30 September 2014 to 31 March 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Shaun Foweather as a director on 22 December 2014 | |
28 Jan 2015 | AP01 | Appointment of Mr Nigel Peter Wood as a director on 22 December 2014 | |
28 Jan 2015 | TM01 | Termination of appointment of Zoe Walker as a director on 22 December 2014 | |
28 Jan 2015 | TM01 | Termination of appointment of Philip Stanley Wade as a director on 22 December 2014 | |
28 Jan 2015 | TM01 | Termination of appointment of David Willott as a director on 22 December 2014 | |
28 Jan 2015 | TM01 | Termination of appointment of William Roger Walker as a director on 22 December 2014 | |
28 Jan 2015 | TM02 | Termination of appointment of Zoe Walker as a secretary on 22 December 2014 | |
28 Jan 2015 | AP01 | Appointment of Mr Richard Stephen Teatum as a director on 22 December 2014 |