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RUNNEYMEDE LIMITED

Company number 03939173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2017	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 14 July 2017	View PDF Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	TM01	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016	View PDF Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AP03	Appointment of Mr Peter Griffith as a secretary on 3 March 2015	View PDF Appointment of Mr Peter Griffith as a secretary on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	TM02	Termination of appointment of Martin Precious as a secretary on 3 March 2015	View PDF Termination of appointment of Martin Precious as a secretary on 3 March 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	AP03	Appointment of Mr Martin Precious as a secretary	View PDF Appointment of Mr Martin Precious as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM02	Termination of appointment of John Lee as a secretary	View PDF Termination of appointment of John Lee as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Andrew Ashenden as a director	View PDF Termination of appointment of Andrew Ashenden as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AP01	Appointment of Mark Kildea as a director	View PDF Appointment of Mark Kildea as a director - link opens in a new window - 3 pages (3 pages)

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