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RANDCROWN LIMITED

Company number 01312760

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 24 April 2021
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
21 May 2019 AD01 Registered office address changed from Knoll Hill Belbroughton Road Blakedown Kidderminster DY10 3LN England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 21 May 2019
20 May 2019 600 Appointment of a voluntary liquidator
20 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-25
20 May 2019 LIQ01 Declaration of solvency
11 Mar 2019 AD01 Registered office address changed from Knoll Hill Blakedown Kidderminster Worcestershire to Knoll Hill Belbroughton Road Blakedown Kidderminster DY10 3LN on 11 March 2019
06 Feb 2019 MR04 Satisfaction of charge 2 in full
06 Feb 2019 MR04 Satisfaction of charge 3 in full
06 Feb 2019 MR04 Satisfaction of charge 4 in full
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,250
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4,250
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4,250
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders