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79 RANDOLPH AVENUE LIMITED

Company number 01950463

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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)
12 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
27 Nov 2023 AP01 Appointment of Mr Avichai Elimelech as a director on 27 November 2023
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2023 TM01 Termination of appointment of Michael Samuel Preston as a director on 7 October 2022
20 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 24 March 2022
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
21 Apr 2022 AD01 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on 21 April 2022
18 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
13 Jun 2021 CH04 Secretary's details changed for Westbourne Block Management on 13 June 2021
21 Apr 2021 AA Accounts for a dormant company made up to 24 March 2021
18 Feb 2021 AA Accounts for a dormant company made up to 24 March 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 24 March 2019
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 24 March 2018
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
24 Oct 2017 AA Micro company accounts made up to 24 March 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 24 March 2016
12 Aug 2016 AP04 Appointment of Westbourne Block Management as a secretary on 1 August 2016
12 Aug 2016 TM02 Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
05 Jan 2016 AD01 Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 5 January 2016
13 Nov 2015 AA Accounts for a dormant company made up to 24 March 2015