RUNWELL HALL FARM LIMITED

Company number 05636199

Date	Type	Description	View / Download
26 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
01 May 2019	LIQ03	Liquidators' statement of receipts and payments to 1 March 2019	(24 pages)
20 Dec 2018	CH01	Director's details changed for Mr Paul Robert Snook on 20 December 2018	(2 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 1 March 2018	(23 pages)
09 May 2017	4.68	Liquidators' statement of receipts and payments to 1 March 2017	(19 pages)
15 Mar 2016	AD01	Registered office address changed from Gateley Plc 29 8th Floor Minerva 29 East Parade Leeds West Yorkshire LS1 5PS to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 15 March 2016	(2 pages)
14 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
14 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02	(1 page)
08 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(3 pages)
09 Dec 2015	AD01	Registered office address changed from 30 Ballingdon Road London SW11 6AJ to 29 8th Floor Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 9 December 2015	(2 pages)
24 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jul 2015	TM01	Termination of appointment of Douglas John Maggs as a director on 5 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Paul Robert Snook as a director on 5 July 2015	(3 pages)
14 Jul 2015	AD01	Registered office address changed from 11 Grosvenor Hill London W1K 3QA to 30 Ballingdon Road London SW11 6AJ on 14 July 2015	(2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(3 pages)
31 Jul 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 11 Grosvenor Hill London W1K 3QA on 31 July 2014	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(3 pages)
18 Dec 2013	CH01	Director's details changed for Mr Douglas John Maggs on 26 September 2013	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)