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RANDY'S WINGS WOOD WHARF LIMITED

Company number 10710471

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
21 Sep 2020 PSC05 Change of details for Randy's Wings Holdings Limited as a person with significant control on 21 September 2020
21 Sep 2020 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 21 September 2020
28 May 2020 AA Accounts for a dormant company made up to 31 January 2020
30 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
23 Sep 2019 CH01 Director's details changed for Mr Andrew Timothy Michael Watts on 8 May 2019
11 Jun 2019 CS01 Confirmation statement made on 4 April 2019 with updates
08 May 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Apr 2019 PSC07 Cessation of Andrew Timothy Michael Watts as a person with significant control on 5 April 2018
18 Apr 2019 PSC07 Cessation of Richard John Anthony Thacker as a person with significant control on 18 April 2019
18 Apr 2019 TM01 Termination of appointment of Richard John Anthony Thacker as a director on 18 April 2019
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
20 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
20 Apr 2018 PSC02 Notification of Randy's Wings Holdings Limited as a person with significant control on 6 April 2017
05 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 January 2018
05 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-05
  • GBP 2