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RANDOLPH AVENUE MANAGEMENT (2004) COMPANY LIMITED

Company number 05094081

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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)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 AA Accounts for a dormant company made up to 30 April 2022
10 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
10 May 2023 AD01 Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF to 346 Long Lane Hillingdon Uxbridge UB10 9PF on 10 May 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
26 May 2021 AA Accounts for a dormant company made up to 30 April 2021
26 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Jun 2020 PSC01 Notification of Brig Howarth as a person with significant control on 19 December 2019
21 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-18
19 Dec 2019 CONNOT Change of name notice
19 Dec 2019 AD01 Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA to Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 19 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
19 Dec 2019 CS01 Confirmation statement made on 5 April 2018 with no updates
19 Dec 2019 CS01 Confirmation statement made on 5 April 2017 with no updates
19 Dec 2019 AR01 Annual return made up to 5 April 2016
19 Dec 2019 AR01 Annual return made up to 5 April 2015
19 Dec 2019 AR01 Annual return made up to 5 April 2014
19 Dec 2019 AR01 Annual return made up to 5 April 2013
19 Dec 2019 AA Accounts for a dormant company made up to 30 April 2018