- Company Overview for 80 RANDOLPH AVENUE LIMITED (01626366)
- Filing history for 80 RANDOLPH AVENUE LIMITED (01626366)
- People for 80 RANDOLPH AVENUE LIMITED (01626366)
- More for 80 RANDOLPH AVENUE LIMITED (01626366)
| 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) |
|---|---|---|---|
| 22 Feb 2016 | AD01 | Registered office address changed from C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL to C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD on 22 February 2016 | |
| 21 Feb 2016 | TM02 | Termination of appointment of Jane Frances Wingrove as a secretary on 21 February 2016 | |
| 03 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 25 Jun 2015 | AD01 | Registered office address changed from C/O Jane Wingrove Property Search & Management 91 91 Randolph Avenue London W9 1DL to C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL on 25 June 2015 | |
| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 17 Jun 2014 | AD02 | Register inspection address has been changed from Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH England | |
| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AP01 | Appointment of Valentina Simone as a director | |
| 13 Nov 2013 | AP01 | Appointment of Sarah Giselle Hersham-Loftus as a director | |
| 08 Nov 2013 | AP01 | Appointment of Mr Francis Howard Greibach as a director | |
| 04 Nov 2013 | AP03 | Appointment of Ms Jane Frances Wingrove as a secretary | |
| 01 Nov 2013 | AD01 | Registered office address changed from C/O Farrar Property Management the Studio 16 Cavaye Place London SW10 9PT on 1 November 2013 | |
| 01 Nov 2013 | TM01 | Termination of appointment of Mark Moore as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of James Duncan as a director | |
| 01 Nov 2013 | TM02 | Termination of appointment of James Duncan as a secretary | |
| 31 Oct 2013 | CH01 | Director's details changed for Eric Jacques Joseph Guilloreau on 31 October 2013 | |
| 30 Oct 2013 | AP01 | Appointment of John Graham Walker as a director | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 21 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders |