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RANDY NELSON LTD

Company number 10970235

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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)
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Aug 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 18 August 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	View PDF Liquidators' statement of receipts and payments to 25 November 2020 - link opens in a new window - 10 pages (10 pages)
23 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2019	View PDF Liquidators' statement of receipts and payments to 25 November 2019 - link opens in a new window - 11 pages (11 pages)
14 Dec 2018	AD01	Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 14 December 2018	View PDF Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
13 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AP01	Appointment of Mr Arteth Castano as a director on 24 September 2018	View PDF Appointment of Mr Arteth Castano as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Randy Deleon on 16 April 2018	View PDF Director's details changed for Mr Randy Deleon on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018	View PDF Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Peter Martin Hayward as a director on 28 September 2017	View PDF Termination of appointment of Peter Martin Hayward as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-19 GBP 1	View PDF Incorporation Statement of capital on 2017-09-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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