Companies House does not verify the accuracy of the information filed

Advanced company search

RANDOMCO1 LIMITED

Company number 05159439

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2009	4.71	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 - 3 pages (3 pages)
08 Oct 2009	4.68	Liquidators' statement of receipts and payments to 21 September 2009	View PDF Liquidators' statement of receipts and payments to 21 September 2009 - link opens in a new window - 5 pages (5 pages)
05 Apr 2009	4.68	Liquidators' statement of receipts and payments to 21 March 2009	View PDF Liquidators' statement of receipts and payments to 21 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	4.68	Liquidators' statement of receipts and payments to 21 September 2008	View PDF Liquidators' statement of receipts and payments to 21 September 2008 - link opens in a new window - 5 pages (5 pages)
19 Apr 2008	4.68	Liquidators' statement of receipts and payments to 21 September 2008	View PDF Liquidators' statement of receipts and payments to 21 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
14 May 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
12 Oct 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: fergusson house 124-128 city road london EC1V 2NJ	View PDF Registered office changed on 04/05/06 from: fergusson house 124-128 city road london EC1V 2NJ - link opens in a new window - 1 page (1 page)
24 Mar 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
24 Nov 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
11 Oct 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 11/08/04
11 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2004	122	Div 11/08/04	View PDF Div 11/08/04 - link opens in a new window - 1 page (1 page)
11 Oct 2004	123	£ nc 1000/2000000 11/08/04	View PDF £ nc 1000/2000000 11/08/04 - link opens in a new window - 1 page (1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 39TH floor, one canada square canary wharf london E14 5NZ	View PDF Registered office changed on 06/10/04 from: 39TH floor, one canada square canary wharf london E14 5NZ - link opens in a new window - 1 page (1 page)
05 Oct 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?