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ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED

Company number 03192159

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
16 Oct 2014 AD01 Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 16 October 2014
02 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 300
03 Feb 2014 AA Accounts made up to 30 April 2013
08 Jan 2014 AD01 Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 8 January 2014
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012
12 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 20 December 2011
24 Oct 2011 AA Accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Nikolai Joukov on 27 May 2011
05 Jul 2011 CH01 Director's details changed for Vladimir Tcherepanov on 27 May 2011
05 Jul 2011 CH04 Secretary's details changed for Ledra Secretarial Services Ltd on 27 May 2011
27 Jan 2011 AA Accounts made up to 30 April 2010
02 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 TM02 Termination of appointment of London Trust & Corporate Services Ltd as a secretary
22 Jan 2010 AD01 Registered office address changed from 57a Nether Street North Finchley London N12 7NP on 22 January 2010
06 Jul 2009 AA Accounts made up to 30 April 2009
02 Jul 2009 AA Accounts made up to 30 April 2008
25 Jun 2009 363a Return made up to 27/05/09; full list of members
18 Mar 2009 363a Return made up to 27/05/08; full list of members