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ROUTE GROUP LIMITED

Company number 04657096

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
17 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
17 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
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	View PDF Registered office address changed from 3 Sherring Close Bracknell Berkshire RG42 2LD to 108 Fentiman Road London SW8 1QA on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	TM02	Termination of appointment of Alan Douglas Gunner as a secretary on 24 January 2024	View PDF Termination of appointment of Alan Douglas Gunner as a secretary on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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ROUTE GROUP LIMITED

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