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RUNHAM (LONDON) LTD

Company number 08078312

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2017 LIQ01 Declaration of solvency
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-09
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 EH02 Elect to keep the directors' residential address register information on the public register
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
30 May 2017 EH03 Elect to keep the secretaries register information on the public register
30 May 2017 EH01 Elect to keep the directors' register information on the public register
15 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
22 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
17 May 2016 CH01 Director's details changed for Sophia Castle on 16 May 2016
17 May 2016 CH01 Director's details changed for Mr Andrew Nicholas Castle on 16 May 2016
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Sep 2012 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
22 May 2012 NEWINC Incorporation