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ROUTE 1 VENTURES LIMITED

Company number 03628428

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
17 Apr 2020 AA Micro company accounts made up to 31 December 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
08 Aug 2017 AD01 Registered office address changed from The Paddocks Glewstone Ross-on-Wye Herefordshire HR9 6AN England to Fernwood House How Caple Hereford HR1 4TE on 8 August 2017
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 AD01 Registered office address changed from Pilleth Court, Pilleth Whitton Knighton Powys LD7 1NP to The Paddocks Glewstone Ross-on-Wye Herefordshire HR9 6AN on 8 August 2016
08 Aug 2016 CH01 Director's details changed for Mrs Jill Ann Powell on 18 February 2016
08 Aug 2016 CH01 Director's details changed for Mr Timothy Robert Phelps on 18 February 2016
08 Aug 2016 CH03 Secretary's details changed for Mrs Jill Ann Powell on 18 February 2016
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011