ROUTLEDGE AND GOAD LIMITED


Registered number: 00640290
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Name: ROUTLEDGE AND GOAD LIMITED
ROUTLEDGE AND GOAD LTD
Address: 19 ELY ROAD, STRETHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB6 3JJ
Incorporation Date: 1959-10-23

Company status: Dissolved


Company Documents

date name form type
2021-02-23 APPLICATION FOR STRIKING-OFF DS01
2021-03-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-21 21/01/21 STATEMENT OF CAPITAL GBP 1 SH19
2020-11-20 SOLVENCY STATEMENT DATED 10/11/20 CAP-SS
2020-11-20 STATEMENT BY DIRECTORS SH20
2020-12-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006402900005 MR04
2020-04-15 31/12/19 UNAUDITED ABRIDGED AA
2020-11-20 REDUCE ISSUED CAPITAL 10/11/2020 RES06
2020-12-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006402900007 MR04
2020-12-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006402900006 MR04
2020-04-15 PREVSHO FROM 31/03/2020 TO 31/12/2019 AA01
2019-04-11 APPOINTMENT TERMINATED, SECRETARY FRANCOISE GOAD TM02
2019-04-11 APPOINTMENT TERMINATED, DIRECTOR FRANCOISE GOAD TM01
2019-06-14 REGISTRATION OF A CHARGE / CHARGE CODE 006402900007 MR01
2019-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-05-02 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-14 REGISTRATION OF A CHARGE / CHARGE CODE 006402900006 MR01
2019-12-23 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES CS01
2019-12-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNA WOOD PSC01
2019-12-23 CESSATION OF FRANCOISE MARIE GOAD AS A PSC PSC07
2019-12-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROLAND UPTON PSC01
2019-04-11 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM3 MAY PASTUREGREAT SHELFORDCAMBRIDGECAMBSCB22 5FA AD01
2019-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-04-11 REGISTRATION OF A CHARGE / CHARGE CODE 006402900005 MR01
2019-04-11 DIRECTOR APPOINTED MR PAUL ROLAND UPTON AP01
2019-04-11 DIRECTOR APPOINTED MS DEANNA WOOD AP01
2018-05-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 AAMD
2018-12-19 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2017-05-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES CS01
2016-05-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2015-05-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-30 17/12/15 FULL LIST AR01
2014-12-17 17/12/14 FULL LIST AR01
2014-06-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-24 17/12/13 FULL LIST AR01
2012-06-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-19 17/12/12 FULL LIST AR01
2011-07-26 REGISTERED OFFICE CHANGED ON 26/07/2011 FROMFARMFIELDHUNTINGDON ROADGIRTONCAMBRIDGESHIRECB3 0LH AD01
2011-12-30 17/12/11 FULL LIST AR01
2011-01-05 17/12/10 FULL LIST AR01
2011-06-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-08 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM3 MAY PASTUREGREAT SHELFORDCAMBRIDGECB22 5FAUNITED KINGDOM AD01
2010-09-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOAD TM01
2010-06-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GOAD / 17/12/2009 CH01
2009-09-13 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-21 17/12/09 FULL LIST AR01
2009-09-14 CURRSHO FROM 30/06/2010 TO 31/03/2010 225
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GOAD / 17/12/2009 CH01
2008-01-07 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-10-14 30/06/08 TOTAL EXEMPTION SMALL AA
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-18 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a

Last update: 2021-08-10 23:10:43