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ROUTLEDGE NO. 2 LIMITED

Company number 00729932

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
17 Oct 2011 CAP-SS Solvency Statement dated 13/10/11
17 Oct 2011 SH20 Statement by Directors
17 Oct 2011 SH19 Statement of capital on 17 October 2011
  • GBP 1
17 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 TM01 Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011
08 Sep 2011 TM01 Termination of appointment of John William Burton as a director on 31 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
21 Jul 2011 CH01 Director's details changed for Roger Graham Horton on 11 February 2011
11 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
27 Sep 2010 SH02 Sub-division of shares on 2 September 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
03 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
21 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
17 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders