RUNPATH REGULATED SERVICES LIMITED

Company Documents

DateDescription
07/11/247 November 2024 Final Gazette dissolved following liquidation

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07/11/247 November 2024 Final Gazette dissolved following liquidation

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07/08/247 August 2024 Return of final meeting in a members' voluntary winding up

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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12/09/2312 September 2023 Declaration of solvency

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01/09/231 September 2023 Appointment of a voluntary liquidator

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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11/07/2311 July 2023 Termination of appointment of David John Bates as a director on 2023-07-10

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11/07/2311 July 2023 Termination of appointment of Julia Mary Cattanach as a director on 2023-07-10

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13/10/2213 October 2022 Secretary's details changed for Mr Ronan Hanna on 2022-10-01

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13/10/2213 October 2022 Director's details changed for Mr David John Bates on 2022-10-01

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13/10/2213 October 2022 Director's details changed for Ms Julia Mary Cattanach on 2022-10-01

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13/10/2213 October 2022 Director's details changed for Mr Paul William Speirs on 2022-10-01

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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22/09/2222 September 2022 Full accounts made up to 2022-03-31

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12/10/2112 October 2021 Full accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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22/05/1822 May 2018 DIRECTOR APPOINTED MR MALCOLM JOHN PAPE

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD

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17/11/1717 November 2017 SECOND FILING OF AP01 FOR CHARLES LANGHORME BUTTERWORTH

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHOME BUTTERWORTH / 18/10/2017

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31/10/1731 October 2017 ADOPT ARTICLES 18/10/2017

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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

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20/10/1720 October 2017 SECRETARY APPOINTED MR RONAN HANNA

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20/10/1720 October 2017 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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20/10/1720 October 2017 DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH

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20/10/1720 October 2017 DIRECTOR APPOINTED JULIA MARY CATTANACH

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20/10/1720 October 2017

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20/10/1720 October 2017

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20/10/1720 October 2017 APPOINTMENT TERMINATED, SECRETARY MARISA SCHLICHTING

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 112-116 CRATE ENTERPRISES 2ND FLOOR, 112-116 OLD STREET LONDON EC1V 9BG UNITED KINGDOM

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 CURRSHO FROM 31/10/2016 TO 31/03/2016

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01/10/151 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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