RUNCYCLE LIMITED

Company number 05453522 ·

Dissolved

58 filings

Date Filing
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
19 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ARTHUR THOMAS GOVER View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD WITZENFELD View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON ALTHAZEN View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
7 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
25 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
19 Mar 2014 31/05/13 TOTAL EXEMPTION FULL View document
30 May 2013 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN CHESTERMAN / 10/10/2012 View document
30 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
28 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM PARK LANE LODGE PARK LANE BROOK GODALMING SURREY GU8 5LA UNITED KINGDOM View document
21 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 201/205, WALMAR HOUSE 2/F, 288 REGENT STREET LONDON W1B 3AL UNITED KINGDOM View document
16 Jul 2011 DISS40 (DISS40(SOAD)) View document
15 Jul 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
14 Jul 2011 31/05/10 TOTAL EXEMPTION FULL View document
14 Jul 2011 31/05/11 TOTAL EXEMPTION FULL View document
7 Jun 2011 FIRST GAZETTE View document
30 Jul 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR THOMAS GOVER / 20/04/2010 View document
29 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHESTERMAN / 20/05/2010 View document
21 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
7 Dec 2009 Annual return made up to 16 May 2009 with full list of shareholders View document
28 May 2009 31/05/08 TOTAL EXEMPTION FULL View document
27 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, C/O CHESTERMAN CONSULTANTS, LIMITED 2 HINDE STREET, LONDON, W1U 2AZ View document
27 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
27 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
27 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHESTERMAN / 01/05/2008 View document
3 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
18 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
19 Sep 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ALLOTING SHARES 09/12/05 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 SECRETARY RESIGNED View document
24 Aug 2005 DIRECTOR RESIGNED View document
16 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document