RANDOMSTORM LIMITED

Company number 06229788 ·

Dissolved

80 filings

Date Filing
1 May 2019 SAIL ADDRESS CREATED View document
1 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND View document
4 Mar 2019 04/03/19 STATEMENT OF CAPITAL GBP 1 View document
2 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
2 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
8 Feb 2019 STATEMENT BY DIRECTORS View document
8 Feb 2019 SOLVENCY STATEMENT DATED 01/02/19 View document
8 Feb 2019 REDUCE ISSUED CAPITAL 01/02/2019 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
16 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062297880002 View document
15 Aug 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
1 Aug 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
1 Aug 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
1 Aug 2018 DIRECTOR APPOINTED MR STUART JAMES SIMS View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
22 Feb 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 View document
15 Aug 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM, MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD, MANCHESTER, M1 7EF, ENGLAND View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM, TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF View document
9 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
19 Aug 2016 DIRECTOR APPOINTED MR ROGER RAWLINSON View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
15 Oct 2015 ADOPT ARTICLES 29/09/2015 View document
1 Oct 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
24 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN View document
17 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
17 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
11 Jun 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
8 Jan 2015 ALTER ARTICLES 18/12/2014 View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Dec 2014 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
22 Dec 2014 DIRECTOR APPOINTED MR IAN DAVID WINN View document
22 Dec 2014 SECRETARY APPOINTED MR MARTIN YALDEN View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062297880002 View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL View document
22 Dec 2014 APPOINTMENT TERMINATED, SECRETARY HELEN MASON View document
19 Dec 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015 View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, EQUINOX 2 AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD View document
19 Nov 2014 ADOPT ARTICLES 11/11/2014 View document
13 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASON / 22/01/2013 View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL HILL / 22/01/2013 View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
24 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASON / 24/05/2012 View document
24 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN MASON / 24/05/2012 View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 4 CROMWELL OFFICE PARK YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU View document
26 Jan 2012 08/11/11 STATEMENT OF CAPITAL GBP 10000 View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
25 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL HILL / 25/05/2011 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Jun 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, W YORKSHIRE, LS11 5QP View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Jun 2009 RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS View document
6 Aug 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 1 HALL PARK RISE, KIPPAX, LEEDS, LS25 7RJ View document
25 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 S366A DISP HOLDING AGM 27/04/07 View document
27 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document