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ROUTE RESTAURANTS LIMITED

Company number 07445888

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
02 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
12 Apr 2023 PSC02 Notification of Loungers Uk Limited as a person with significant control on 1 December 2022
12 Apr 2023 PSC07 Cessation of Nigel John Hooper as a person with significant control on 1 December 2022
12 Apr 2023 PSC07 Cessation of Simon John Bowden as a person with significant control on 1 December 2022
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 TM01 Termination of appointment of Nigel John Hooper as a director on 1 December 2022
05 Dec 2022 TM01 Termination of appointment of Simon John Bowden as a director on 1 December 2022
05 Dec 2022 TM02 Termination of appointment of Nigel Hooper as a secretary on 1 December 2022
05 Dec 2022 AP01 Appointment of Mr Gregor Grant as a director on 1 December 2022
05 Dec 2022 AD01 Registered office address changed from Tregeagle St. Neot Liskeard Cornwall PL14 6NR to 26 Baldwin Street Bristol BS1 1SE on 5 December 2022
25 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
18 Oct 2022 MR04 Satisfaction of charge 1 in full
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates