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RUNFOLD GROUP LIMITED

Company number 04152720

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	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 - 16 pages (16 pages)
07 Apr 2017	AD01	Registered office address changed from Passfield Mill Business Park Liphook Hampshire GU30 7QX to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 April 2017	View PDF Registered office address changed from Passfield Mill Business Park Liphook Hampshire GU30 7QX to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 - link opens in a new window - 1 page (1 page)
24 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	SH02	Sub-division of shares on 7 March 2017	View PDF Sub-division of shares on 7 March 2017 - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	TM01	Termination of appointment of Carolyne Jane Dance as a director on 23 March 2017	View PDF Termination of appointment of Carolyne Jane Dance as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 102	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 102 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 06/12/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 06/12/2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 102	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 102 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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