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RUNFLAT HOLDINGS LIMITED

Company number 07420872

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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)
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
01 Jun 2016 AA Accounts for a small company made up to 31 August 2015
24 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
21 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
31 Jul 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 August 2014
29 May 2014 AA Accounts for a small company made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
29 May 2013 AA Accounts for a small company made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a small company made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Trevor Chandler as a director
30 Nov 2011 AD01 Registered office address changed from C/O Runslat International Gawne Lane Cradley Heath West Midlands B64 5QY United Kingdom on 30 November 2011
26 Nov 2010 CERTNM Company name changed GG141 LIMITED\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
18 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-16
18 Nov 2010 CONNOT Change of name notice
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,000
16 Nov 2010 SH08 Change of share class name or designation
16 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 NEWINC Incorporation