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JOHN RANDALL LTD

Company number 07011280

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
09 May 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
30 Nov 2016 CH01 Director's details changed for John Albert Randall on 30 November 2016
28 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Sep 2016 AD01 Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016
24 Aug 2016 CH04 Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016
19 Aug 2016 CH04 Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
26 Mar 2013 CH04 Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013
15 Feb 2013 AD01 Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 15 February 2013
15 Feb 2013 AP04 Appointment of Pha Secretarial Services Ltd as a secretary
15 Feb 2013 TM02 Termination of appointment of A & S Secretarial Services Ltd as a secretary
19 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AP04 Appointment of A & S Secretarial Services Ltd as a secretary
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Feb 2012 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011