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206 RANDOLPH AVENUE LIMITED

Company number 02969216

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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)
24 May 2017 AD01 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017
19 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
16 May 2016 AA Total exemption full accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 AD01 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 22 September 2015
26 May 2015 AA Total exemption full accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
21 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Sep 2013 AD01 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 September 2013
12 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Ann Kinsella on 15 November 2009
28 Sep 2010 CH01 Director's details changed for Styliani Giatili on 5 November 2009
25 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 19/09/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from granvilles 1 hereford road london W2 4AB
25 Sep 2009 190 Location of debenture register
25 Sep 2009 353 Location of register of members
12 May 2009 AA Total exemption full accounts made up to 30 September 2008