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HELEN RANDALL LIMITED

Company number 04667700

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 11 January 2020	View PDF Liquidators' statement of receipts and payments to 11 January 2020 - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	View PDF Liquidators' statement of receipts and payments to 11 January 2019 - link opens in a new window - 6 pages (6 pages)
28 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	View PDF Liquidators' statement of receipts and payments to 11 January 2018 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2017	AD01	Registered office address changed from The Stables Cowesfield Green, Whiteparish Salisbury Wiltshire SP5 2QS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 26 January 2017	View PDF Registered office address changed from The Stables Cowesfield Green, Whiteparish Salisbury Wiltshire SP5 2QS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 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 - 7 pages (7 pages)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 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)
23 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 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 - 6 pages (6 pages)
10 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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