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GLOBAL ROUTES LIMITED

Company number 08489239

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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)
24 Jun 2019 L64.04 Dissolution deferment
24 Jun 2019 L64.07 Completion of winding up
20 Apr 2018 COCOMP Order of court to wind up
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Dec 2017 TM01 Termination of appointment of Kamran Khan as a director on 1 December 2017
07 Dec 2017 PSC01 Notification of Raafae Ahmed Rana as a person with significant control on 15 June 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Raafae Ahmed Rana as a director on 15 June 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Sep 2017 TM01 Termination of appointment of Raafae Ahmed Rana as a director on 15 June 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Aug 2017 AP01 Appointment of Mr Raafae Ahmed Rana as a director on 15 June 2017
04 Jul 2017 AD01 Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England to Coleridge House 5-7a Park Street Second Floor Slough SL1 1PE on 4 July 2017
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
10 Aug 2016 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 August 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2016 AD01 Registered office address changed from , Golden Cross House 8 Duncannon Street, London, WC2N 4JF, England to 5 Chancery Lane London WC2A 1LG on 18 March 2016
17 Mar 2016 AP01 Appointment of Mr Kamran Khan as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Abdul Rehman Khan as a director on 17 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Jan 2016 AD01 Registered office address changed from , 12 Castle Hill House Castle Hill, Windsor, Berkshire, SL4 1PD to 5 Chancery Lane London WC2A 1LG on 15 January 2016
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Mr Abdul Rehman Khan on 18 November 2015