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ROUTES 2 COMPLIANCE LIMITED

Company number 06642628

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
02 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2014
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2013
03 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 AP01 Appointment of Mr Mike Pitcher as a director on 19 February 2013
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 100
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
20 Mar 2013 CERTNM Company name changed aml compliance LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
  • NM01 ‐ Change of name by resolution
31 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
27 Oct 2011 CH04 Secretary's details changed for Mark Law Registrars Ltd on 27 October 2011
13 Oct 2011 AD01 Registered office address changed from , 15a High Street, Battle, East Sussex, TN33 0AE on 13 October 2011
23 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Martyn James Bridges on 30 October 2010
25 Mar 2011 AP01 Appointment of Simon Alexander Stafford-Michael as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010