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RANDALL, OAKLEY & CO. LTD

Company number 01324394

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
29 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Mar 2017 AD01 Registered office address changed from 133 Ebury Street London SW1W 9QU to 9 the Clares Caterham CR3 6RW on 29 March 2017
17 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 28 September 2015
25 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 CH01 Director's details changed for Mr Geoffrey Randall on 4 March 2013
27 Jan 2015 AA Total exemption small company accounts made up to 28 September 2014
11 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 28 September 2013
04 Jun 2013 CH01 Director's details changed for Mr Geoffrey Randall on 12 March 2013
12 Mar 2013 CH01 Director's details changed for Mr Geoffrey Randall on 12 March 2013
12 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 28 September 2012
22 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 28 September 2011
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 28 September 2010
19 Feb 2010 AA Total exemption full accounts made up to 28 September 2009
17 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Antony Paul Oakley on 16 February 2010
25 Feb 2009 363a Return made up to 30/01/09; full list of members
30 Dec 2008 AA Total exemption full accounts made up to 28 September 2008