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ROUTE WEALTH MANAGEMENT LIMITED

Company number 05093724

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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
01 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
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014