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ROUTE MORTGAGES LIMITED

Company number 04613591

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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)
07 Nov 2024 LIQ07 Removal of liquidator by creditors
31 Oct 2024 600 Appointment of a voluntary liquidator
17 May 2024 AD01 Registered office address changed from 108 Fentiman Road London SW8 1QA England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 17 May 2024
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18
17 May 2024 LIQ02 Statement of affairs
19 Feb 2024 AD01 Registered office address changed from 3 Sherring Close Bracknell Berkshire RG42 2LD to 108 Fentiman Road London SW8 1QA on 19 February 2024
24 Jan 2024 TM02 Termination of appointment of Alan Douglas Gunner as a secretary on 24 January 2024
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 30,000