Companies House does not verify the accuracy of the information filed

Advanced company search

ROUTECO HOLDINGS LIMITED

Company number 05603634

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 7,281,038.5925	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 7,281,038.5925 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £7279000 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £7279000 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH19	Statement of capital on 18 August 2021 GBP 1	View PDF Statement of capital on 18 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CAP-SS	Solvency Statement dated 16/07/21	View PDF Solvency Statement dated 16/07/21 - link opens in a new window - 1 page (1 page)
18 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	TM01	Termination of appointment of Andros Neocleous as a director on 1 January 2019	View PDF Termination of appointment of Andros Neocleous as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP01	Appointment of Mr David Amps as a director on 21 August 2018	View PDF Appointment of Mr David Amps as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	TM01	Termination of appointment of Paul Anthony Barsby as a director on 31 December 2017	View PDF Termination of appointment of Paul Anthony Barsby as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
09 Jan 2017	TM01	Termination of appointment of Anthony Usher as a director on 31 December 2016	View PDF Termination of appointment of Anthony Usher as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,038.5925	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,038.5925 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?