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RANDALLS OF UXBRIDGE LIMITED

Company number 00528776

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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)
16 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 12 pages (12 pages)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 12 October 2016	View PDF Liquidators' statement of receipts and payments to 12 October 2016 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AD01	Registered office address changed from 7-9 Vine Street Uxbridge Middlesex UB8 1RS to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2015	View PDF Registered office address changed from 7-9 Vine Street Uxbridge Middlesex UB8 1RS to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-13 - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 105,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 105,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 January 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 105,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 105,000 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AP03	Appointment of Ms Deborah Randall as a secretary	View PDF Appointment of Ms Deborah Randall as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM02	Termination of appointment of Katherine Randall as a secretary	View PDF Termination of appointment of Katherine Randall as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)

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