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RUNPATH PILOT LIMITED

Company number 07406032

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
09 Jan 2023 LIQ01 Declaration of solvency
09 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
19 Dec 2022 TM01 Termination of appointment of Julia Mary Cattanach as a director on 19 December 2022
19 Dec 2022 TM02 Termination of appointment of Ronan Hanna as a secretary on 19 December 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 1,002
02 Nov 2022 TM01 Termination of appointment of David John Bates as a director on 2 November 2022
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
13 Oct 2022 CH01 Director's details changed for Ms Julia Mary Cattanach on 1 October 2022
13 Oct 2022 CH03 Secretary's details changed for Mr Ronan Hanna on 1 October 2022
13 Oct 2022 CH01 Director's details changed for Mr David John Bates on 1 October 2022
18 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 March 2021
19 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
08 Jun 2020 AP01 Appointment of Mr David John Bates as a director on 5 June 2020
24 Mar 2020 TM01 Termination of appointment of Malcolm John Pape as a director on 10 March 2020
11 Feb 2020 TM01 Termination of appointment of Charles Langhorne Butterworth as a director on 3 February 2020
12 Nov 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates