51 RANDOLPH AVENUE LIMITED

Company number 01648025

Date	Type	Description	View / Download
14 Feb 2013	AP04	Appointment of Chesterton Global Limited as a secretary	(3 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Feb 2013	RT01	Administrative restoration application	(3 pages)
27 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2012	AD01	Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 11 June 2012	(1 page)
11 Jun 2012	TM02	Termination of appointment of Urang Property Management Ltd as a secretary	(1 page)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AD01	Registered office address changed from , Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF, England on 21 April 2011	(1 page)
20 Apr 2011	AD01	Registered office address changed from , Urang Property Management Ltd 192 New Kings Road, London, SW6 4NF on 20 April 2011	(1 page)
11 Feb 2011	AP01	Appointment of Miss Jilly Howell Williams as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Nielsen Dinwoodie as a director	(1 page)
19 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(8 pages)
18 May 2010	AD01	Registered office address changed from , C/O Urang Property Management, 196 New Kings Road, London, SW6 4NF, United Kingdom on 18 May 2010	(1 page)
18 May 2010	CH01	Director's details changed for Nielsen Dinwoodie on 15 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Prama Bhardwaj on 15 April 2010	(2 pages)
18 May 2010	CH04	Secretary's details changed for Urang Property Management Ltd on 15 April 2010	(1 page)
18 May 2010	CH01	Director's details changed for Philip Richard Catterall on 15 April 2010	(2 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Oct 2009	AD01	Registered office address changed from , C/O Urang Property Management Ltd 196 New Kings Road, Fulham, London, SW6 4NF, United Kingdom on 22 October 2009	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, urang property management LTD 196 new kings road, fulham, london, SW6 4NF	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 28 September 2008	(2 pages)
02 Jul 2009	225	Accounting reference date shortened from 28/09/2009 to 31/12/2008	(1 page)