Companies House does not verify the accuracy of the information filed

Advanced company search

RANDAL HOLDINGS LIMITED

Company number 08735635

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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC02	Notification of Randal Sun Capital Limited as a person with significant control on 9 August 2022	View PDF Notification of Randal Sun Capital Limited as a person with significant control on 9 August 2022 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC07	Cessation of Monisha Nikesh Kotecha as a person with significant control on 9 August 2022	View PDF Cessation of Monisha Nikesh Kotecha as a person with significant control on 9 August 2022 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC07	Cessation of Nikesh Rasiklal Kotecha as a person with significant control on 9 August 2022	View PDF Cessation of Nikesh Rasiklal Kotecha as a person with significant control on 9 August 2022 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 9.0004	View PDF Statement of capital on 25 July 2022 GBP 9.0004 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	View PDF Solvency Statement dated 22/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
26 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 10 October 2016	View PDF Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 10 October 2016 - link opens in a new window - 1 page (1 page)

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