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RTX ROUTETRADER HOLDINGS LIMITED

Company number 09034789

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2020 TM02 Termination of appointment of Philip James Owen as a secretary on 30 January 2020
30 Dec 2019 PSC02 Notification of Routetrader Limited as a person with significant control on 30 December 2019
30 Dec 2019 PSC07 Cessation of Albert Hugh Mackey as a person with significant control on 30 December 2019
30 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Dec 2019 AP01 Appointment of Mr Albert Hugh Mackey as a director on 30 May 2019
30 Dec 2019 TM01 Termination of appointment of Colin Willis as a director on 30 May 2019
17 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Neil James Kitcher as a director on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of David Roarty as a director on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Edward Mccormack as a director on 4 January 2018
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Albert Hugh Mackey as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Andrew John Calvin Jacobs as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Foroutan-Esfahani Farhad as a director on 22 May 2017
17 May 2017 AP03 Appointment of Mr Philip James Owen as a secretary on 17 May 2017
08 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
08 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 TM01 Termination of appointment of Donald Miller-Jones as a director on 7 October 2016
05 Sep 2016 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 17 Hanover Square London W1S 1BN on 5 September 2016
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2