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ROUTINE MANAGEMENT LIMITED

Company number 02307313

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2023 DS01 Application to strike the company off the register
22 May 2023 CH01 Director's details changed for Mrs Lynsey Ann Blair on 19 May 2023
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
08 Jul 2020 AA Full accounts made up to 31 December 2019
18 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
25 Mar 2020 AP01 Appointment of Mrs Lynsey Ann Blair as a director on 15 March 2020
25 Mar 2020 TM01 Termination of appointment of Christofel Alfonsus Maria Mul as a director on 15 March 2020
04 Jul 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
15 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
04 Oct 2018 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016
19 Jul 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of Dominik Marc De Daniel as a director on 7 December 2016
29 Aug 2017 AP01 Appointment of Mr Ian Malcolm Hallett as a director on 7 December 2016
29 Aug 2017 TM01 Termination of appointment of Douglas Francis Sutherland as a director on 7 December 2016
29 Aug 2017 TM01 Termination of appointment of Mark Leslie James Dixon as a director on 7 December 2016