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RANDLES LIMITED

Company number 02193402

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
04 Aug 2016	AR01	Annual return made up to 20 May 2016 Statement of capital on 2016-08-04 GBP 1,904.2	View PDF Annual return made up to 20 May 2016 Statement of capital on 2016-08-04 GBP 1,904.2 - link opens in a new window - 16 pages (16 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
17 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,904.2	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,904.2 - link opens in a new window - 21 pages (21 pages)
22 Feb 2015	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	View PDF Current accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Shaun Foweather as a director on 22 December 2014	View PDF Appointment of Shaun Foweather as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Nigel Peter Wood as a director on 22 December 2014	View PDF Appointment of Nigel Peter Wood as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Mr Richard Stephen Teatum as a director on 22 December 2014	View PDF Appointment of Mr Richard Stephen Teatum as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	TM02	Termination of appointment of Zoe Walker as a secretary on 22 December 2014	View PDF Termination of appointment of Zoe Walker as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of Zoe Walker as a director on 22 December 2014	View PDF Termination of appointment of Zoe Walker as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of William Roger Walker as a director on 22 December 2014	View PDF Termination of appointment of William Roger Walker as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of Philip Stanley Wade as a director on 22 December 2014	View PDF Termination of appointment of Philip Stanley Wade as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 29 pages (29 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014. List of shareholders has changed Statement of capital on 2014-05-27 GBP 1,904.2	View PDF Annual return made up to 20 May 2014. List of shareholders has changed Statement of capital on 2014-05-27 GBP 1,904.2 - link opens in a new window - 14 pages (14 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 28 pages (28 pages)
06 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Apr 2013	AR01	Annual return made up to 28 May 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 31/05/2012 as it was not properly delivered	View PDF Annual return made up to 28 May 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 31/05/2012 as it was not properly delivered - link opens in a new window - 28 pages (28 pages)

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