62 RANDOLPH AVENUE LIMITED

Company number 01621731

Date	Type	Description	View / Download
14 Feb 2018	AA	Accounts for a dormant company made up to 28 September 2017	(2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 28 September 2016	(2 pages) Download iXBRL
22 Dec 2016	AP01	Appointment of Mr Zuhair Uddin Mirza as a director on 22 December 2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 28 September 2015	(2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 11	(8 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 28 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mrs Caroline Jane Pennick as a director on 28 October 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 11	(7 pages)
01 Aug 2014	AD01	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014	(1 page)
13 Mar 2014	AA	Accounts for a dormant company made up to 28 September 2013	(2 pages)
12 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 11	(7 pages)
17 Jul 2013	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 July 2013	(1 page)
17 Jul 2013	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
22 Feb 2013	AA	Accounts for a dormant company made up to 28 September 2012	(3 pages)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 28 September 2011	(2 pages)
02 Feb 2012	AP01	Appointment of Mr David Somen as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Jonathan Somen as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Ms Neena Vaswani as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
21 Oct 2011	AP01	Appointment of Mrs Neena Vaswani as a director	(2 pages)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
29 Oct 2010	CH04	Secretary's details changed for Solitaire Secretaries Ltd on 19 October 2010	(2 pages)