- Company Overview for RANDOLPH AVENUE NO 109 LIMITED (06291970)
- Filing history for RANDOLPH AVENUE NO 109 LIMITED (06291970)
- People for RANDOLPH AVENUE NO 109 LIMITED (06291970)
- More for RANDOLPH AVENUE NO 109 LIMITED (06291970)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Oct 2015 | DS01 | Application to strike the company off the register | |
| 16 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for Ms Andrea Laura Harari on 25 June 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Mohammad Al Kazzaz on 25 June 2010 | |
| 17 May 2010 | TM01 | Termination of appointment of Erlick Da Cunha as a director | |
| 17 May 2010 | TM01 | Termination of appointment of Conrad Da Cunha as a director | |
| 17 May 2010 | TM02 | Termination of appointment of Erlick Da Cunha as a secretary | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 15 Jul 2009 | 288a | Director appointed ms andrea laura harari | |
| 01 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 15 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from first floor flat, 109 randolph avenue london W9 1DL |