| Name: |
THEO RANDALL LIMITED
THEO RANDALL LTD |
| Address: | 106-107 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF |
| Incorporation Date: | 2000-10-13 |
| date | name | form type |
| 2015-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-06 | 13/10/14 FULL LIST | AR01 |
| 2014-12-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 13/10/13 FULL LIST | AR01 |
| 2012-10-17 | 13/10/12 FULL LIST | AR01 |
| 2012-07-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 13/10/11 FULL LIST | AR01 |
| 2011-11-01 | FIRST GAZETTE | GAZ1 |
| 2011-11-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARC COHEN / 12/10/2011 | CH01 |
| 2011-12-09 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 13/10/10 FULL LIST | AR01 |
| 2011-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / THEO RANDALL / 12/10/2011 | CH01 |
| 2010-01-02 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-26 | 13/10/09 FULL LIST | AR01 |
| 2008-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM150 REGENTS PARK ROADLONDONNW1 8XN | 287 |
| 2008-12-21 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | 31/10/06 TOTAL EXEMPTION FULL | AA |
| 2008-11-03 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-07 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-16 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-13 | COMPANY NAME CHANGEDTHEO RANDALL RESTAURANTS LIMITEDCERTIFICATE ISSUED ON 13/04/05 | CERTNM |
| 2005-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-06-24 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-23 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-24 | SECRETARY RESIGNED | 288b |
| 2005-12-06 | COMPANY NAME CHANGEDABE LOVECCI LIMITEDCERTIFICATE ISSUED ON 06/12/05 | CERTNM |
| 2005-01-21 | DIRECTOR RESIGNED | 288b |
| 2004-10-26 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM:C/O WESTON KAY73-75 MORTIMER STREETLONDON W1W 7SQ | 287 |
| 2004-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 | AA |
| 2004-03-30 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM:WHITELEYS3 MANCHESTER SQUARELONDONW1U 3PB | 287 |
| 2003-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-23 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | 363a |
| 2002-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-10-16 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | 363a |
| 2001-10-19 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | 363a |
| 2000-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-15 19:54:43