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RANDSWORTH TRUST PLC

Company number 00904307

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 10 March 2015
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
22 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 10 March 2014
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 10 September 2013
18 Mar 2013 4.68 Liquidators' statement of receipts and payments to 10 March 2013
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 September 2012
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
15 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
21 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 287 Registered office changed on 13/08/2009 from 130 high street beckenham kent BR3 1EB
12 Jun 2009 288b Appointment terminated director and secretary brendon mcgurran
10 Jun 2009 288a Director and secretary appointed mark mcdougall
21 May 2009 363a Return made up to 06/12/08; full list of members; amend
05 Jan 2009 363a Return made up to 06/12/08; full list of members
05 Jan 2009 AA Full accounts made up to 31 December 2007
26 Nov 2008 288c Director's change of particulars / sean o'neill / 25/11/2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 3RD floor 14-18 ham yard london W1D 7DT
15 Sep 2008 288a Director appointed brendon mcgurran