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RUNCIMAN INVESTMENTS LIMITED

Company number 02532652

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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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26 - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM01	Termination of appointment of Paul Charles Over as a director on 14 November 2011	View PDF Termination of appointment of Paul Charles Over as a director on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Andrew Everard Martin Smith as a director on 8 November 2011	View PDF Termination of appointment of Andrew Everard Martin Smith as a director on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 7,070,000	View PDF Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 7,070,000 - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 34 pages (34 pages)
25 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	View PDF Annual return made up to 20 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)
08 Sep 2009	288b	Appointment Terminated Director helen thompson	View PDF Appointment Terminated Director helen thompson - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 30 pages (30 pages)
01 Jul 2008	288a	Director appointed paul over	View PDF Director appointed paul over - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2007	88(2)R	Ad 23/10/07--------- £ si 544000@1=544000 £ ic 6526000/7070000	View PDF Ad 23/10/07--------- £ si 544000@1=544000 £ ic 6526000/7070000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	363s	Return made up to 20/08/07; no change of members	View PDF Return made up to 20/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 30 pages (30 pages)
28 Sep 2006	363s	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
28 Sep 2006	363(353)	Location of register of members address changed
07 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 30 pages (30 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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