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RANDOMSTORM LIMITED

Company number 06229788

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2019 TM02 Termination of appointment of Suzana Cross as a secretary on 30 August 2019
01 May 2019 AD03 Register(s) moved to registered inspection location Ncc Group Plc Xyz Building 2 Hardman Boulevard Manchester M3 3AQ
01 May 2019 AD02 Register inspection address has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Manchester M3 3AQ
04 Mar 2019 SH19 Statement of capital on 4 March 2019
  • GBP 1
04 Mar 2019 AD01 Registered office address changed from , Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019
02 Mar 2019 LIQ01 Declaration of solvency
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-14
08 Feb 2019 SH20 Statement by Directors
08 Feb 2019 CAP-SS Solvency Statement dated 01/02/19
08 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2018 TM01 Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018
16 Nov 2018 MR04 Satisfaction of charge 062297880002 in full
15 Aug 2018 AP01 Appointment of Mr Timothy John Kowalski as a director on 14 August 2018
13 Aug 2018 TM01 Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018
01 Aug 2018 AP01 Appointment of Mr Stuart James Sims as a director on 26 July 2018
01 Aug 2018 AP03 Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018
01 Aug 2018 AP03 Appointment of Mrs Suzana Cross as a secretary on 26 July 2018
01 Aug 2018 TM02 Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
22 Feb 2018 AA Full accounts made up to 31 May 2017
13 Sep 2017 PSC05 Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and termination of director 06/03/2017