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ROADMAP C54 LIMITED

Company number 10055563

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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)
05 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from 3a Springfield Road Poole BH14 0LG England to Flat 2 279 Charminster Road Bournemouth BH8 9QW on 7 April 2021	View PDF Registered office address changed from 3a Springfield Road Poole BH14 0LG England to Flat 2 279 Charminster Road Bournemouth BH8 9QW on 7 April 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	AP01	Appointment of Mr Stephen Howard Rayner as a director on 9 March 2020	View PDF Appointment of Mr Stephen Howard Rayner as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Rosa Sharma-Sly as a director on 9 March 2020	View PDF Termination of appointment of Rosa Sharma-Sly as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC01	Notification of Stephen Howard Rayner as a person with significant control on 9 March 2020	View PDF Notification of Stephen Howard Rayner as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Rosa Sharma-Sly as a person with significant control on 9 March 2020	View PDF Cessation of Rosa Sharma-Sly as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	View PDF Current accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AD01	Registered office address changed from 457 Ashley Road Parkstone Poole Dorset BH14 0AX United Kingdom to 3a Springfield Road Poole BH14 0LG on 29 March 2017	View PDF Registered office address changed from 457 Ashley Road Parkstone Poole Dorset BH14 0AX United Kingdom to 3a Springfield Road Poole BH14 0LG on 29 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-10 GBP 1	View PDF Incorporation Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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