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ROUTE 53 LTD

Company number 07026370

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
25 Jan 2012 TM01 Termination of appointment of Gerald Anthony Growney as a director on 17 January 2012
22 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
24 Oct 2011 CH01 Director's details changed for Mr Gerald Anthony Growney on 1 September 2011
17 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 CH01 Director's details changed for Miss Beverley Joy Holton on 1 October 2009
27 Sep 2010 AD02 Register inspection address has been changed
12 Apr 2010 AD01 Registered office address changed from 12 Blackthorn Close Lutterworth LE17 4UX Uk on 12 April 2010
12 Apr 2010 TM01 Termination of appointment of Nicholas Symonds as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
01 Feb 2010 AP01 Appointment of Mr Gerald Anthony Growney as a director
22 Sep 2009 NEWINC Incorporation