MARK RANDALL LIMITED

Company number 07825160 ·

Liquidation

53 filings

Date Filing
22 Jun 2026 Appointment of a voluntary liquidator · 5 pages View document
22 Jun 2026 Resolutions · 1 page View document
22 Jun 2026 Statement of affairs · 8 pages View document
22 Jun 2026 Registered office address changed from 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2026-06-22 · 3 pages View document
17 Dec 2025 Unaudited abridged accounts made up to 2024-10-31 · 7 pages View document
12 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 Nov 2025 Compulsory strike-off action has been discontinued View document
11 Nov 2025 Confirmation statement made on 2025-10-27 with updates · 4 pages View document
10 Oct 2025 Compulsory strike-off action has been suspended View document
10 Oct 2025 Compulsory strike-off action has been suspended · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-27 with updates · 4 pages View document
25 Sep 2024 Unaudited abridged accounts made up to 2023-10-31 · 7 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-27 with updates · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Sep 2023 Compulsory strike-off action has been discontinued View document
27 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
25 Sep 2023 Unaudited abridged accounts made up to 2022-10-31 · 7 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-27 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-27 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Aug 2020 31/10/19 UNAUDITED ABRIDGED View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM RANDALL / 26/07/2016 View document
30 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM RANDALL / 24/10/2014 View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FZ View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM RANDALL / 22/01/2014 View document
12 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
27 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document