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KEN RANDALL ASSOCIATES LIMITED
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KEN RANDALL ASSOCIATES LIMITED: Filings

    • Overview

    Company NameKEN RANDALL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02712392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEN RANDALL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed of release, striking off and other company business 18/01/2013
    		RES13

    legacy

    		3 pagesMG02

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Kenneth Edward Randall on Jul 08, 2011

    		2 pagesCH01

    Director's details changed for Mr Alan Kevin Quilter on Jul 08, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for R&Q Secretaries Limited on Apr 15, 2011

    		2 pagesCH04

    Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on Apr 15, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for R&Q Secretaries Limited on May 06, 2010

    		1 pagesCH04

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		2 pages363a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0