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RANDS PROPERTIES LIMITED

Company number 00583373

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 52.05
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Jul 2010 SH03 Purchase of own shares.
01 Jul 2010 SH03 Purchase of own shares.
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Contract re shares 11/04/2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Contract re purchase shares 04/04/2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Oct 2009 AD02 Register inspection address has been changed
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 15/10/08; full list of members
22 May 2008 169 Gbp ic 60.75/55.85 06/04/08 gbp sr 98@0.05=4.9
13 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2008 169 Gbp ic 67/60.75 14/02/08 gbp sr 125@0.05=6.25
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 15/10/07; full list of members
16 Apr 2007 169 £ ic 73/68 09/03/07 £ sr 117@.05=5
16 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006