RUNPATH GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 06824947 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2009 |
| Age | 15 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RUNPATH GROUP LIMITED is an liquidation private limited company with number 06824947. It was incorporated 15 years, 2 months, 22 days ago, on 19 February 2009. The company address is The Sir John Peace Building Experian Way The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ, England.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 12 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-13
Officer name: Julia Mary Cattanach
Documents
Capital allotment shares
Date: 06 Jul 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-27
Capital : 910.1034 GBP
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Bates
Termination date: 2022-11-21
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Julia Mary Cattanach
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Edward Pepper
Change date: 2022-10-01
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr David John Bates
Documents
Change person secretary company with change date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ronan Hanna
Change date: 2022-10-01
Documents
Change person secretary company with change date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ronan Hanna
Change date: 2022-10-01
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Accounts amended with accounts type full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type full
Date: 13 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Mr David John Bates
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Malcolm John Pape
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Langhorne Butterworth
Termination date: 2020-02-03
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type full
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Accounts with accounts type full
Date: 22 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Mr Malcolm John Pape
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: William James Spencer Floydd
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Langhorne Butterworth
Change date: 2017-10-18
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Langhome Butterworth
Change date: 2017-10-18
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Experian Limited
Notification date: 2017-10-18
Documents
Cessation of a person with significant control
Date: 02 Nov 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-18
Psc name: Runpath Employee Trustee Limited
Documents
Capital name of class of shares
Date: 01 Nov 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Nov 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Langhome Butterworth
Appointment date: 2017-10-18
Documents
Mortgage satisfy charge full
Date: 21 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068249470003
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
New address: The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
Change date: 2017-10-20
Old address: Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom
Documents
Appoint person secretary company with name date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ronan Hanna
Appointment date: 2017-10-18
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-18
Officer name: Julia Mary Cattanach
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Wilkins
Termination date: 2017-10-18
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Anthony Major
Termination date: 2017-10-18
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saul Devine
Termination date: 2017-10-18
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Pepper
Change date: 2017-10-18
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Spencer Floydd
Change date: 2017-10-18
Documents
Termination secretary company with name termination date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-18
Officer name: Marisa Schlichting
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Pepper
Appointment date: 2017-10-18
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Spencer Floydd
Appointment date: 2017-10-18
Documents
Accounts with accounts type group
Date: 06 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: Ground & Mezzanine Floors White Collar Factory 1 Old Street Yeard London EC1Y 8AF United Kingdom
New address: Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF
Change date: 2017-04-04
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: 4th Floor 131 Finsbury Pavement London EC2A 1NT England
New address: Ground & Mezzanine Floors White Collar Factory 1 Old Street Yeard London EC1Y 8AF
Change date: 2017-04-04
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2016
Action Date: 16 Dec 2016
Category: Address
Type: AD01
Old address: 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG
New address: 4th Floor 131 Finsbury Pavement London EC2A 1NT
Change date: 2016-12-16
Documents
Capital variation of rights attached to shares
Date: 04 Aug 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Aug 2016
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 03 Aug 2016
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 13 Jul 2016
Action Date: 08 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-08
Capital : 1,109.7826 GBP
Documents
Resolution
Date: 21 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Resolution
Date: 26 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Jan 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Jan 2016
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 25 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crate enterprises LIMITED\certificate issued on 25/01/16
Documents
Mortgage satisfy charge full
Date: 16 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John-Paul Wilkins
Appointment date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068249470003
Charge creation date: 2015-11-05
Documents
Accounts with accounts type group
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 21 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Capital : 809.464 GBP
Date: 2015-07-01
Documents
Resolution
Date: 21 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part both with charge number
Date: 14 Jul 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 08 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 15 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Termination secretary company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Morris
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Morris
Documents
Appoint person secretary company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Marisa Schlichting
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Anthony Major
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Accounts with accounts type group
Date: 08 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type group
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Change registered office address company with date old address
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Address
Type: AD01
Old address: 24 Greville Street London England EC1N 8SS England
Change date: 2012-02-03
Documents
Accounts with accounts type full
Date: 12 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 22 Jul 2011
Action Date: 22 Jul 2011
Category: Address
Type: AD01
Old address: 2Nd Floor Golden House 30 Great Pulteney Street London W1F 9LT
Change date: 2011-07-22
Documents
Certificate change of name company
Date: 14 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lovemoney.com LIMITED\certificate issued on 14/07/11
Documents
Change of name notice
Date: 14 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Change person director company with change date
Date: 21 Feb 2011
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saul Devine
Change date: 2010-12-20
Documents
Change person director company with change date
Date: 18 Feb 2011
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-20
Officer name: Mr Saul Devine
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ollen Douglass
Documents
Legacy
Date: 22 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed andrew morris
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lawrence greenberg
Documents
Some Companies
1 SOPWITH CRESCENT,WICKFORD,SS11 8YU
| Number: | 10080461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
275 STAINES ROAD,HOUNSLOW,TW3 3JJ
| Number: | 09556989 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, VISTA PLACE, COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 10893469 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK VIEW WATERY LANE,BLANDFORD FORUM,DT11 8NB
| Number: | 10890727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 RUFFORD ROAD,STOURBRIDGE,DY9 7LU
| Number: | 09551058 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
228 DURHAM ROAD,GATESHEAD,NE8 4JR
| Number: | 10162082 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |