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RANDALL STREET PROPERTIES LIMITED

Company number 11038737

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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 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-22
28 Nov 2023 AD01 Registered office address changed from 16 Hallside Court Mosborough Sheffield S20 5EP England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 28 November 2023
28 Nov 2023 600 Appointment of a voluntary liquidator
28 Nov 2023 LIQ01 Declaration of solvency
27 Jul 2023 TM01 Termination of appointment of Anthony Parkin as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Dennis Frank Buck as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of David Plummer as a director on 27 July 2023
22 Jun 2023 MR04 Satisfaction of charge 110387370001 in full
07 Jun 2023 AA Micro company accounts made up to 30 April 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
10 Feb 2023 AA01 Current accounting period extended from 31 October 2022 to 30 April 2023
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 31 October 2021
02 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
08 Jan 2021 AA Micro company accounts made up to 31 October 2020
13 Nov 2020 AD01 Registered office address changed from 109-111 Randall Street Sheffield S2 4SJ United Kingdom to 16 Hallside Court Mosborough Sheffield S20 5EP on 13 November 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
14 May 2018 MR01 Registration of charge 110387370001, created on 30 April 2018
30 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-30
  • GBP 700