AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD

Company number 07887673

Date	Type	Description	View / Download
11 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Mar 2017	AD01	Registered office address changed from The Orchard Staines Lane Chertsey Surrey KT16 8PS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Richard John Warren as a director on 1 March 2017	(1 page)
03 Mar 2017	4.20	Statement of affairs with form 4.19	(5 pages)
03 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
02 Mar 2016	AP01	Appointment of Mr Roger George Glenwright as a director on 18 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Richard Warren as a director on 18 February 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 Nov 2015	TM01	Termination of appointment of Samantha Louise Rachel Elise Evans as a director on 26 November 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
03 Nov 2014	AP01	Appointment of Mrs Samantha Louise Rachel Elise Evans as a director on 18 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of David Frederick Thompson as a director on 21 August 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Sep 2013	AP01	Appointment of Mr Peter Michael Skeggs as a director	(2 pages)
25 Sep 2013	TM02	Termination of appointment of Peter Skeggs as a secretary	(1 page)
18 Sep 2013	AP03	Appointment of Mr Anthony Donald Docker as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)