RUNPATH PILOT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 20/02/2420 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 09/01/239 January 2023 | Appointment of a voluntary liquidator |
| 09/01/239 January 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 19/12/2219 December 2022 | Termination of appointment of Julia Mary Cattanach as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Ronan Hanna as a secretary on 2022-12-19 |
| 15/11/2215 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 02/11/222 November 2022 | Termination of appointment of David John Bates as a director on 2022-11-02 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr David John Bates 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 Mr Mark Edward Pepper on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Ms Julia Mary Cattanach on 2022-10-01 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO 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 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017 |
| 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 074060320001 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MR RONAN HANNA |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARISA SCHLICHTING |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MARK PEPPER |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED JULIA MARY CATTANACH |
| 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 | APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 05/10/175 October 2017 | FULL 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 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED RUNPATH DIGITAL LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR JOHN-PAUL WILKINS |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074060320001 |
| 23/10/1523 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR 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, SECRETARY ANDREW MORRIS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT UNITED KINGDOM |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 |
| 18/02/1118 February 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 |
| 13/10/1013 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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