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79 RANDOLPH AVENUE LIMITED

Company number 01950463

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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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Dr Elisabeth Lucy Wales as a director on 3 May 2024	View PDF Appointment of Dr Elisabeth Lucy Wales as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 24 March 2023	View PDF Accounts for a dormant company made up to 24 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Mr Avichai Elimelech as a director on 27 November 2023	View PDF Appointment of Mr Avichai Elimelech as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Michael Samuel Preston as a director on 7 October 2022	View PDF Termination of appointment of Michael Samuel Preston as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 24 March 2022	View PDF Accounts for a dormant company made up to 24 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AD01	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on 21 April 2022	View PDF Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on 21 April 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	CH04	Secretary's details changed for Westbourne Block Management on 13 June 2021	View PDF Secretary's details changed for Westbourne Block Management on 13 June 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Accounts for a dormant company made up to 24 March 2021	View PDF Accounts for a dormant company made up to 24 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	AA	Accounts for a dormant company made up to 24 March 2020	View PDF Accounts for a dormant company made up to 24 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 24 March 2019	View PDF Accounts for a dormant company made up to 24 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 24 March 2018	View PDF Accounts for a dormant company made up to 24 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AA	Micro company accounts made up to 24 March 2017	View PDF Micro company accounts made up to 24 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 24 March 2016	View PDF Accounts for a dormant company made up to 24 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2016	AP04	Appointment of Westbourne Block Management as a secretary on 1 August 2016	View PDF Appointment of Westbourne Block Management as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM02	Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016	View PDF Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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79 RANDOLPH AVENUE LIMITED

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