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ROUTE FINANCE LIMITED

Company number 04655794

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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
28 Oct 2024 COM1 Establishment of creditors or liquidation committee
18 Jun 2024 COM2 Change of membership of creditors or liquidation committee
20 May 2024 COM1 Establishment of creditors or liquidation committee
15 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 15 May 2024
15 May 2024 LIQ02 Statement of affairs
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18
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
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
24 Jan 2024 TM02 Termination of appointment of Alan Douglas Gunner as a secretary on 24 January 2024
05 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
06 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 28 February 2017