RUNPATH MARKETING LIMITED: Filings

  • Overview

    Company NameRUNPATH MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07475194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUNPATH MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2019

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Charles Langhorne Butterworth as a director on Jul 02, 2019

    1 pagesTM01

    Termination of appointment of Julia Mary Cattanach as a director on Jul 02, 2019

    1 pagesTM01

    Termination of appointment of Malcolm John Pape as a director on Jul 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Director's details changed for Mr Malcom John Pape on Apr 23, 2018

    2 pagesCH01

    Appointment of Mr Malcom John Pape as a director on Apr 23, 2018

    2 pagesAP01

    Termination of appointment of William James Spencer Floydd as a director on Apr 19, 2018

    1 pagesTM01

    Confirmation statement made on Dec 21, 2017 with updates

    4 pagesCS01

    Termination of appointment of John Paul Wilkins as a director on Oct 18, 2017

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Director's details changed for Charles Langhorne Butterworth on Oct 18, 2017

    2 pagesCH01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Charles Langhome Butterworth as a director on Oct 18, 2017

    2 pagesAP01

    Satisfaction of charge 074751940001 in full

    4 pagesMR04

    Appointment of Ms Julia Mary Cattanach as a director on Oct 18, 2017

    2 pagesAP01

    Appointment of Mr Ronan Hanna as a secretary on Oct 18, 2017

    2 pagesAP03

    Termination of appointment of Ian Anthony Major as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Paul William Holland as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Saul Devine as a director on Oct 18, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0