RUNPATH GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/08/247 August 2024 | Return of final meeting in a members' voluntary winding up |
| 12/09/2312 September 2023 | Declaration of solvency |
| 01/09/231 September 2023 | Appointment of a voluntary liquidator |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 17/07/2317 July 2023 | Termination of appointment of Julia Mary Cattanach as a director on 2023-07-13 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of David John Bates as a director on 2022-11-21 |
| 13/10/2213 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 13/10/2213 October 2022 | Secretary's details changed for Mr Ronan Hanna on 2022-10-01 |
| 13/10/2213 October 2022 | Secretary's details changed for Mr Ronan Hanna on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Julia Mary Cattanach on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Mr David John Bates on 2022-10-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 07/01/227 January 2022 | Amended full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHOME BUTTERWORTH / 18/10/2017 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPERIAN LIMITED |
| 02/11/172 November 2017 | CESSATION OF RUNPATH EMPLOYEE TRUSTEE LIMITED AS A PSC |
| 31/10/1731 October 2017 | ADOPT ARTICLES 18/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068249470003 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARISA SCHLICHTING |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 18/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SPENCER FLOYDD / 18/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MR RONAN HANNA |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED JULIA MARY CATTANACH |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MARK PEPPER |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YEARD LONDON EC1Y 8AF UNITED KINGDOM |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG |
| 03/08/163 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1613 July 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1109.7826 |
| 21/06/1621 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 21/06/1621 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | ADOPT ARTICLES 26/11/2015 |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED CRATE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR JOHN-PAUL WILKINS |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068249470003 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 21/07/1521 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 809.464 |
| 14/07/1514 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MISS MARISA SCHLICHTING |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR IAN ANTHONY MAJOR |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 10/03/1410 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT |
| 14/07/1114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED LOVEMONEY.COM LIMITED CERTIFICATE ISSUED ON 14/07/11 |
| 23/02/1123 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OLLEN DOUGLASS |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED ANDREW MORRIS |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE GREENBERG |
| 18/09/0918 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0918 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/09/0918 September 2009 | SUBDIVISION 31/08/2009 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED ANDREW MORRIS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED SAUL DEVINE |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 20/02/09 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED LAWRENCE GREENBERG |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 26/02/0926 February 2009 | GBP NC 1000/100000 20/02/2009 |
| 26/02/0926 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED OLLEN DOUGLASS |
| 26/02/0926 February 2009 | S-DIV |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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