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VANROUTE LIMITED

Company number 13567072

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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)
23 Dec 2024	AD01	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 100 st James Road Northampton Northamptonshire NN5 5LF on 23 December 2024	View PDF Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 100 st James Road Northampton Northamptonshire NN5 5LF on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-10 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA	Total exemption full accounts made up to 9 December 2024	View PDF Total exemption full accounts made up to 9 December 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2024	AA01	Current accounting period extended from 31 August 2024 to 9 December 2024	View PDF Current accounting period extended from 31 August 2024 to 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	PSC04	Change of details for Mr Alexander Justin Lochhead as a person with significant control on 15 September 2022	View PDF Change of details for Mr Alexander Justin Lochhead as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Alexander Justin Lochhead on 15 September 2022	View PDF Director's details changed for Mr Alexander Justin Lochhead on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Gareth Paul Franks as a person with significant control on 20 January 2022	View PDF Change of details for Mr Gareth Paul Franks as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Gareth Paul Franks on 20 January 2022	View PDF Director's details changed for Mr Gareth Paul Franks on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-16 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-16 GBP 10,000 - link opens in a new window - 33 pages (33 pages)

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