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63-65 RANDOLPH AVENUE LIMITED

Company number 01864684

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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)
08 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 24 March 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 24 March 2017
01 Sep 2016 AA Accounts for a dormant company made up to 24 March 2016
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12
16 Jun 2015 AA Accounts for a dormant company made up to 24 March 2015
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 12
04 Aug 2014 CH04 Secretary's details changed for Westbourne Estates on 1 July 2014
01 Aug 2014 AD01 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014
21 May 2014 AA Accounts for a dormant company made up to 24 March 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 12
16 May 2013 AA Accounts for a dormant company made up to 24 March 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Joshua Ralph Grabiner as a director
25 Jul 2012 AA Accounts for a dormant company made up to 24 March 2012
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 24 March 2011
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 24 March 2010
10 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Victoria Morris on 7 May 2010
10 May 2010 CH01 Director's details changed for Zargham Sohrab on 7 May 2010
10 May 2010 CH01 Director's details changed for Chantal Aimee Doerries on 7 May 2010