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ROUTETRADER LIMITED

Company number 05690737

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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)
21 Jan 2013 AP01 Appointment of Albert Hugh Mackey as a director
21 Jan 2013 AP03 Appointment of Bilal Hussain as a secretary
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 29,215.78
11 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 17,742.18
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 17,308.31
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 17,308.31
31 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 24/09/2010.
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 14,418.96
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 13,885.91
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 13,452.04
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 12,088.27
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Sep 2011 AA Accounts for a small company made up to 31 March 2010
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 14,569.75
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 14,014.24
21 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Helen Hoult on 27 February 2011
21 Apr 2011 CH01 Director's details changed for Andrew John Calvin Jacobs on 27 February 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 13,187.84
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 12,361.36
  • ANNOTATION A second filed SH01 was registered on 31/01/2012.