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RANDALL CLARKE LIMITED

Company number 11899489

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 PSC07 Cessation of Garry John Williamson as a person with significant control on 10 November 2020
10 Nov 2020 TM01 Termination of appointment of Gary John Williamson as a director on 10 November 2020
09 Nov 2020 PSC01 Notification of Cherise Riley as a person with significant control on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from Flat 9 7 Springfield Road Bury St. Edmunds IP33 3AN England to 69 Donald Hall Road Brighton BN2 5DL on 9 November 2020
09 Nov 2020 AP01 Appointment of Miss Cherise Riley as a director on 9 November 2020
21 Sep 2020 CS01 Confirmation statement made on 21 March 2020 with updates
21 Sep 2020 TM01 Termination of appointment of Alaya Begum as a director on 2 June 2019
21 Sep 2020 PSC07 Cessation of Alaya Begum as a person with significant control on 2 June 2019
19 Sep 2020 AP01 Appointment of Mr Gary John Williamson as a director on 2 June 2019
19 Sep 2020 PSC01 Notification of Garry John Williamson as a person with significant control on 2 June 2019
19 Sep 2020 AD01 Registered office address changed from , 5 Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England to Flat 9 7 Springfield Road Bury St. Edmunds IP33 3AN on 19 September 2020
10 Jun 2019 PSC01 Notification of Alaya Begum as a person with significant control on 1 June 2019
10 Jun 2019 AP01 Appointment of Alaya Begum as a director on 1 June 2019
10 Jun 2019 TM01 Termination of appointment of Evadney Hughes as a director on 1 June 2019
10 Jun 2019 PSC07 Cessation of Evadney Hughes as a person with significant control on 1 June 2019
10 Jun 2019 AD01 Registered office address changed from , 19 Catham Close, St. Albans, AL1 5QT, England to Flat 9 7 Springfield Road Bury St. Edmunds IP33 3AN on 10 June 2019
22 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-22
  • GBP 1