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THEO RANDALL LIMITED

Company number 04089742

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Dec 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Theo Randall on 12 October 2011
29 Nov 2011 CH01 Director's details changed for Marc Cohen on 12 October 2011
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
26 Mar 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
02 Jan 2010 AA Total exemption full accounts made up to 31 October 2008
21 Dec 2008 363a Return made up to 13/10/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 October 2007
09 May 2008 AA Total exemption full accounts made up to 31 October 2006
09 May 2008 287 Registered office changed on 09/05/2008 from 150 regents park road london NW1 8XN
07 Nov 2007 363s Return made up to 13/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2007 AA Total exemption full accounts made up to 31 October 2005