ROUTLEDGE NO. 2 LIMITED: Filings

  • Overview

    Company NameROUTLEDGE NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00729932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROUTLEDGE NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Statement of capital on Oct 17, 2011

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 13/10/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Rachel Elizabeth Jacobs as a director on Sep 16, 2011

    1 pagesTM01

    Termination of appointment of John William Burton as a director on Aug 31, 2011

    1 pagesTM01

    Director's details changed for Mr Gareth Richard Wright on Aug 19, 2011

    2 pagesCH01

    Director's details changed for Roger Graham Horton on Feb 11, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Appointment of Emily Louise Martin as a secretary

    2 pagesAP03

    Termination of appointment of Mark Kerswell as a director

    1 pagesTM01

    Annual return made up to Jan 29, 2011 with full list of shareholders

    11 pagesAR01

    Director's details changed for Mr Peter Stephen Rigby on Oct 05, 2010

    2 pagesCH01

    Director's details changed for Mr Adam Christopher Walker on Oct 05, 2010

    2 pagesCH01

    Secretary's details changed for Miss Julie Louise Wilson on Sep 27, 2010

    1 pagesCH03

    Sub-division of shares on Sep 02, 2010

    5 pagesSH02

    Accounts for a dormant company made up to Dec 31, 2009

    9 pagesAA

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for John William Burton on Aug 11, 2010

    2 pagesCH01

    Appointment of Rachel Jacobs as a director

    2 pagesAP01

    Appointment of Gareth Richard Wright as a director

    2 pagesAP01

    Annual return made up to Jan 29, 2010 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0