CompaniesInTheUK

RANDERVILLE LIMITED

Company number 05630941 ·

Dissolved

66 filings

Date Filing
19 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
19 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Aug 2024 Application to strike the company off the register · 1 page View document
13 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
10 Dec 2021 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 2020-12-01 · 1 page View document
8 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
22 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MARCO FUNK View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
20 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019 View document
20 Aug 2019 DIRECTOR APPOINTED ANTONIUS PETRUS THEODORUS MARIA VAN DER AALST View document
17 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIUS PETRUS THEODORUS MARIA VAN DER AALST View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Mar 2017 DISS40 (DISS40(SOAD)) View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
7 Feb 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
28 May 2015 CORPORATE SECRETARY APPOINTED OSTREA CORPORATE SERVICES UK LIMITED View document
28 May 2015 APPOINTMENT TERMINATED, SECRETARY QUAEDVLIEG CORPORATE SERVICES UK LIMITED View document
17 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
10 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
22 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO FUNK / 13/12/2011 View document
13 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
13 Dec 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAEDVLIEG CORPORATE SERVICES UK LIMITED / 13/12/2011 View document
2 Nov 2011 APPOINTMENT TERMINATED, SECRETARY DJ & M SECRETARIAL SERVICES LIMITED View document
2 Nov 2011 CORPORATE SECRETARY APPOINTED QUAEDVLIEG CORPORATE SERVICES UK LIMITED View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 Oct 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 View document
22 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Jan 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 2 VARNE COURT FOLKESTONE KENT CT20 3SU View document
9 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document