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RANDELLS LIMITED

Company number 02682459

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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)
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 5 March 2015	View PDF Liquidators' statement of receipts and payments to 5 March 2015 - link opens in a new window - 17 pages (17 pages)
07 Apr 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	View PDF Liquidators' statement of receipts and payments to 5 March 2014 - link opens in a new window - 16 pages (16 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 9 pages (9 pages)
14 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD01	Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton SO15 2AQ United Kingdom on 15 March 2013	View PDF Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton SO15 2AQ United Kingdom on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Mar 2013	AD01	Registered office address changed from 237 Kennington Lane London SE11 5QU on 7 March 2013	View PDF Registered office address changed from 237 Kennington Lane London SE11 5QU on 7 March 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 100	View PDF Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
12 Jul 2010	TM01	Termination of appointment of Sandra Randell as a director	View PDF Termination of appointment of Sandra Randell as a director - link opens in a new window - 1 page (1 page)
12 Jul 2010	TM02	Termination of appointment of Sandra Randell as a secretary	View PDF Termination of appointment of Sandra Randell as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	288c	Director and secretary's change of particulars / sandra randell / 11/09/2007	View PDF Director and secretary's change of particulars / sandra randell / 11/09/2007 - link opens in a new window - 1 page (1 page)
05 Mar 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 4 pages (4 pages)

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