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LONDON MIDNIGHT RUNNERS LIMITED

Company number 09733429

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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)
09 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2024	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)
03 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 25 July 2024	View PDF Liquidators' statement of receipts and payments to 25 July 2024 - link opens in a new window - 18 pages (18 pages)
09 Aug 2023	AD01	Registered office address changed from 4 Jardin House Stead Street London SE17 1BS England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 9 August 2023	View PDF Registered office address changed from 4 Jardin House Stead Street London SE17 1BS England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-26 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Grzegorz Drach as a director on 16 February 2023	View PDF Termination of appointment of Grzegorz Drach as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Joel Andrew Charley as a director on 14 November 2022	View PDF Termination of appointment of Joel Andrew Charley as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Joel Andrew Charley as a director on 12 May 2022	View PDF Appointment of Joel Andrew Charley as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Jody Edward John Bragger as a director on 12 May 2022	View PDF Termination of appointment of Jody Edward John Bragger as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2021	CH01	Director's details changed for Mr Jody Edward John Bragger on 27 January 2021	View PDF Director's details changed for Mr Jody Edward John Bragger on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Grzegorz Drach on 27 January 2021	View PDF Director's details changed for Mr Grzegorz Drach on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AD01	Registered office address changed from 4 Rosenau Crescent London SW11 4RZ United Kingdom to 4 Jardin House Stead Street London SE17 1BS on 7 August 2020	View PDF Registered office address changed from 4 Rosenau Crescent London SW11 4RZ United Kingdom to 4 Jardin House Stead Street London SE17 1BS on 7 August 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,066.3713	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 1,066.3713 - link opens in a new window - 8 pages (8 pages)
07 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 13/08/2018	View PDF Second filing of Confirmation Statement dated 13/08/2018 - link opens in a new window - 7 pages (7 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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