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ROUTE 1 MEDIA LIMITED

Company number 05688851

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
11 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
16 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
02 Feb 2015 CH01 Director's details changed for Mr James Daniel Lawrence Pearce on 1 April 2014
02 Feb 2015 AD02 Register inspection address has been changed from C/O Newtown House Newtown House Newtown Road Henley-on-Thames Oxon RG9 1HG United Kingdom to The Old Barn , Chelwood Bristol BS39 4NN
02 Feb 2015 CH03 Secretary's details changed for Mr James Daniel Lawrence Pearce on 1 April 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from Clayhill House Stoke Row Henley-on-Thames Oxfordshire RG9 5PD to The Old Barn, Lady Farm Chelwood Nr Bristol Somerset BS39 5NN on 28 August 2014
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders