RANDALL & WALSH ASSOCIATES LIMITED

Company number 03656434

Date	Type	Description	View / Download
29 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 17 May 2019	(14 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 17 May 2018	(13 pages)
08 Jun 2017	AD01	Registered office address changed from 339 Yorktown Road Sandhurst Berkshire GU47 0PX to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 June 2017	(2 pages)
07 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18	(1 page)
23 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(20 pages) Download iXBRL
14 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036564340002	(6 pages)
20 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 4,110	(7 pages)
19 Nov 2015	CH01	Director's details changed for Mr Jeremy Charles Randall on 1 October 2015	(2 pages)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of terms of documents/any dir auth to execute agreements/any dir auth to sign agreements 04/06/2015	(3 pages)
19 Jun 2015	TM02	Termination of appointment of Peter Donald Walsh as a secretary on 8 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Peter Donald Walsh as a director on 8 June 2015	(2 pages)
19 Jun 2015	AP03	Appointment of John Frederick Stainton as a secretary on 4 June 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Neil Jonathan Stothert as a director on 4 June 2015	(3 pages)
10 Jun 2015	MR01	Registration of charge 036564340002, created on 8 June 2015	(23 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
02 Feb 2015	SH03	Purchase of own shares.	(3 pages)
09 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2014	(18 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 4,190 Statement of capital on 2014-10-27 GBP 4,190 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2014	(8 pages)