CompaniesInTheUK

RUNPATH GROUP LIMITED

Company number 06824947 ·

Dissolved

108 filings

Date Filing
7 Nov 2024 Final Gazette dissolved following liquidation View document
7 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Aug 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
12 Sep 2023 Declaration of solvency · 5 pages View document
1 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Resolutions · 2 pages View document
17 Jul 2023 Termination of appointment of Julia Mary Cattanach as a director on 2023-07-13 · 1 page View document
6 Jul 2023 Statement of capital following an allotment of shares on 2023-06-27 · 3 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
22 Nov 2022 Termination of appointment of David John Bates as a director on 2022-11-21 · 1 page View document
13 Oct 2022 Director's details changed for Mr Mark Edward Pepper on 2022-10-01 · 2 pages View document
13 Oct 2022 Secretary's details changed for Mr Ronan Hanna on 2022-10-01 · 1 page View document
13 Oct 2022 Secretary's details changed for Mr Ronan Hanna on 2022-10-01 · 1 page View document
13 Oct 2022 Director's details changed for Julia Mary Cattanach on 2022-10-01 · 2 pages View document
13 Oct 2022 Director's details changed for Mr David John Bates on 2022-10-01 · 2 pages View document
22 Sep 2022 Full accounts made up to 2022-03-31 · 27 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
7 Jan 2022 Amended full accounts made up to 2021-03-31 · 28 pages View document
30 Nov 2021 Full accounts made up to 2021-03-31 · 27 pages View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
22 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 Apr 2018 DIRECTOR APPOINTED MR MALCOLM JOHN PAPE View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017 View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHOME BUTTERWORTH / 18/10/2017 View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPERIAN LIMITED View document
2 Nov 2017 CESSATION OF RUNPATH EMPLOYEE TRUSTEE LIMITED AS A PSC View document
31 Oct 2017 ADOPT ARTICLES 18/10/2017 View document
23 Oct 2017 DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH View document
21 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068249470003 View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR View document
20 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MARISA SCHLICHTING View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 18/10/2017 View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SPENCER FLOYDD / 18/10/2017 View document
20 Oct 2017 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE View document
20 Oct 2017 SECRETARY APPOINTED MR RONAN HANNA View document
20 Oct 2017 DIRECTOR APPOINTED JULIA MARY CATTANACH View document
20 Oct 2017 DIRECTOR APPOINTED MARK PEPPER View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YEARD LONDON EC1Y 8AF UNITED KINGDOM View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
29 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG View document
3 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
13 Jul 2016 08/06/16 STATEMENT OF CAPITAL GBP 1109.7826 View document
21 Jun 2016 ADOPT ARTICLES 08/06/2016 View document
21 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
26 Jan 2016 ADOPT ARTICLES 26/11/2015 View document
25 Jan 2016 COMPANY NAME CHANGED CRATE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/01/16 View document
16 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Dec 2015 DIRECTOR APPOINTED MR JOHN-PAUL WILKINS View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068249470003 View document
28 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
21 Jul 2015 ADOPT ARTICLES 01/07/2015 View document
21 Jul 2015 01/07/15 STATEMENT OF CAPITAL GBP 809.464 View document
14 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 View document
8 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
24 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS View document
25 Apr 2014 SECRETARY APPOINTED MISS MARISA SCHLICHTING View document
25 Apr 2014 DIRECTOR APPOINTED MR IAN ANTHONY MAJOR View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View document
10 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
8 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
20 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
18 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
21 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT View document
14 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jul 2011 COMPANY NAME CHANGED LOVEMONEY.COM LIMITED CERTIFICATE ISSUED ON 14/07/11 View document
23 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders · 5 pages View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR OLLEN DOUGLASS View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Sep 2009 DIRECTOR APPOINTED ANDREW MORRIS View document
20 Sep 2009 APPOINTMENT TERMINATED DIRECTOR LAWRENCE GREENBERG View document
18 Sep 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
18 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Sep 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
18 Sep 2009 SUBDIVISION 31/08/2009 View document
12 Mar 2009 SECRETARY APPOINTED ANDREW MORRIS View document
10 Mar 2009 DIRECTOR APPOINTED SAUL DEVINE View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
26 Feb 2009 NC INC ALREADY ADJUSTED 20/02/09 View document
26 Feb 2009 DIRECTOR APPOINTED LAWRENCE GREENBERG View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BURKE View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
26 Feb 2009 GBP NC 1000/100000 20/02/2009 View document
26 Feb 2009 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
26 Feb 2009 DIRECTOR APPOINTED OLLEN DOUGLASS View document
26 Feb 2009 S-DIV View document
19 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document