ROUTE 1 TRANSPORT LTD
| Status | DISSOLVED |
| Company No. | 07064743 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2009 |
| Age | 14 years, 6 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2020 |
| Years | 4 years, 1 month, 29 days |
SUMMARY
ROUTE 1 TRANSPORT LTD is an dissolved private limited company with number 07064743. It was incorporated 14 years, 6 months, 28 days ago, on 03 November 2009 and it was dissolved 4 years, 1 month, 29 days ago, on 02 April 2020. The company address is Albion House Albion House, Slough, SL2 5DT.
Company Fillings
Liquidation compulsory completion
Date: 02 Jan 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 23 Mar 2016
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 19 Jan 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Change person director company with change date
Date: 21 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-21
Officer name: Mr Simon Whapshott
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
New address: Albion House Albion Close Slough SL2 5DT
Change date: 2015-04-02
Old address: 29 Somers Road Reigate Surrey RH2 9EA
Documents
Change registered office situation company with old jurisdiction new jurisdiction
Date: 17 Mar 2015
Category: Address
Type: AD05
New jurisdiction: England
Old jurisdiction: Wales
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2014
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-07
Documents
Gazette filings brought up to date
Date: 19 Mar 2014
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 08 Oct 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-10-08
Documents
Legacy
Date: 07 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Appoint person director company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Webb
Documents
Accounts with accounts type dormant
Date: 24 Oct 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Accounts with accounts type dormant
Date: 22 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Termination secretary company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Faye Tompkinson
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Change registered office address company with date old address
Date: 25 Mar 2011
Action Date: 25 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-25
Old address: 26 Somers Road Reigate Surrey RH2 9EA
Documents
Change registered office address company with date old address
Date: 12 Jan 2011
Action Date: 12 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-12
Old address: Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales
Documents
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