CompaniesInTheUK

RUNPATH PILOT LIMITED

Company number 07406032 ·

Dissolved

69 filings

Date Filing
6 Nov 2024 Final Gazette dissolved following liquidation View document
6 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Aug 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
20 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-19 · 7 pages View document
9 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
9 Jan 2023 Declaration of solvency · 5 pages View document
4 Jan 2023 Resolutions View document
4 Jan 2023 Resolutions · 1 page View document
19 Dec 2022 Termination of appointment of Julia Mary Cattanach as a director on 2022-12-19 · 1 page View document
19 Dec 2022 Termination of appointment of Ronan Hanna as a secretary on 2022-12-19 · 1 page View document
15 Nov 2022 Resolutions View document
14 Nov 2022 Statement of capital following an allotment of shares on 2022-11-14 · 3 pages View document
2 Nov 2022 Termination of appointment of David John Bates as a director on 2022-11-02 · 1 page View document
17 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
13 Oct 2022 Director's details changed for Mr David John Bates 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 Director's details changed for Mr Mark Edward Pepper on 2022-10-01 · 2 pages View document
13 Oct 2022 Director's details changed for Ms Julia Mary Cattanach on 2022-10-01 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
12 Oct 2021 Full accounts made up to 2021-03-31 · 19 pages View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO 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
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017 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 074060320001 View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS View document
20 Oct 2017 SECRETARY APPOINTED MR RONAN HANNA View document
20 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MARISA SCHLICHTING View document
20 Oct 2017 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD View document
20 Oct 2017 DIRECTOR APPOINTED MARK PEPPER View document
20 Oct 2017 DIRECTOR APPOINTED MS JULIA MARY CATTANACH View document
20 Oct 2017 DIRECTOR APPOINTED JULIA MARY CATTANACH 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 APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
5 Oct 2017 FULL 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
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 COMPANY NAME CHANGED RUNPATH DIGITAL LIMITED CERTIFICATE ISSUED ON 25/01/16 View document
8 Dec 2015 DIRECTOR APPOINTED MR JOHN-PAUL WILKINS View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074060320001 View document
23 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR 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, SECRETARY ANDREW MORRIS View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND View document
25 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT UNITED KINGDOM View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 View document
18 Feb 2011 CURREXT FROM 31/10/2011 TO 31/03/2012 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 View document
13 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document