Companies House does not verify the accuracy of the information filed

Advanced company search

ROUTESTONE LIMITED

Company number 01502789

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	CH04	Secretary's details changed for Albany Pms Limited on 18 June 2013	View PDF Secretary's details changed for Albany Pms Limited on 18 June 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AD01	Registered office address changed from , Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom on 22 July 2013	View PDF Registered office address changed from , Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom on 22 July 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CH04	Secretary's details changed for Albany Property Management Services Limited on 13 September 2011	View PDF Secretary's details changed for Albany Property Management Services Limited on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Alim Shamji on 14 June 2012	View PDF Director's details changed for Mr Alim Shamji on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AD01	Registered office address changed from , 47 Belgrave Square, London, SW1X 8QR, England on 27 June 2012	View PDF Registered office address changed from , 47 Belgrave Square, London, SW1X 8QR, England on 27 June 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	CH04	Secretary's details changed for Albany Property Management Services Limited on 1 January 2011	View PDF Secretary's details changed for Albany Property Management Services Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	CH04	Secretary's details changed for Albany Property Management Services Limited on 20 October 2010	View PDF Secretary's details changed for Albany Property Management Services Limited on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AD01	Registered office address changed from , 1 Admiral Square, Chelsea Harbour, London, SW10 0UU, United Kingdom on 17 January 2011	View PDF Registered office address changed from , 1 Admiral Square, Chelsea Harbour, London, SW10 0UU, United Kingdom on 17 January 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AP01	Appointment of Mr Alim Shamji as a director	View PDF Appointment of Mr Alim Shamji as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Jonathan Lassman as a director	View PDF Termination of appointment of Jonathan Lassman as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?