32 RANDOLPH AVENUE LIMITED

Company number 01593355

Date	Type	Description	View / Download
26 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Malcolm Russell as a director on 28 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Daniel Bernard Brosson as a director on 15 March 2018	(2 pages)
05 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
23 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
08 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
24 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
15 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
23 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 11	(8 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 11	(8 pages)
25 Jul 2014	TM02	Termination of appointment of Malcolm Russell as a secretary on 18 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from 29 Croxley Road Maida Hill London W9 3HH England to 91 Randolph Avenue London W9 1DL on 22 July 2014	(1 page)
12 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
21 Jan 2014	AP03	Appointment of Mr Malcolm Russell as a secretary	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Anthony Thorpe as a secretary	(1 page)
02 Sep 2013	AD01	Registered office address changed from 32C Randolph Avenue Little Venice London W9 1BE on 2 September 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(8 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AP01	Appointment of Miss Valeria Macaluso as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Jonathan Graham Walker as a director	(2 pages)

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