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S.ROOT & CO.LIMITED

Company number 00627704

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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)
20 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 17 November 2011	View PDF Liquidators' statement of receipts and payments to 17 November 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 17 May 2011	View PDF Liquidators' statement of receipts and payments to 17 May 2011 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	4.68	Liquidators' statement of receipts and payments to 17 November 2010	View PDF Liquidators' statement of receipts and payments to 17 November 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 17 May 2010	View PDF Liquidators' statement of receipts and payments to 17 May 2010 - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	4.68	Liquidators' statement of receipts and payments to 17 November 2009	View PDF Liquidators' statement of receipts and payments to 17 November 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18 - link opens in a new window - 1 page (1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from johnsons way coronation road london NW10 7PF	View PDF Registered office changed on 05/11/2008 from johnsons way coronation road london NW10 7PF - link opens in a new window - 1 page (1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	363s	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2006	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 11 pages (11 pages)
04 Jan 2006	363s	Return made up to 04/12/05; full list of members	View PDF Return made up to 04/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 54 welbeck street london W1G 9XS	View PDF Registered office changed on 10/11/05 from: 54 welbeck street london W1G 9XS - link opens in a new window - 1 page (1 page)
14 Jan 2005	363s	Return made up to 04/12/04; full list of members	View PDF Return made up to 04/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)

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