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ROOT 6 LIMITED

Company number 03433253

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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)
05 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 31 July 2024	View PDF Liquidators' statement of receipts and payments to 31 July 2024 - link opens in a new window - 11 pages (11 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 31 July 2023	View PDF Liquidators' statement of receipts and payments to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
11 Aug 2022	AD01	Registered office address changed from C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 August 2022	View PDF Registered office address changed from C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01 - link opens in a new window - 1 page (1 page)
11 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
04 Nov 2021	SH19	Statement of capital on 4 November 2021 GBP 1.00	View PDF Statement of capital on 4 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of amount standing to credit of capital redemption reserve 25/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of amount standing to credit of capital redemption reserve 25/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 034332530006 in full	View PDF Satisfaction of charge 034332530006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 034332530008 in full	View PDF Satisfaction of charge 034332530008 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mr Robin Frank Hicking as a director on 16 June 2021	View PDF Appointment of Mr Robin Frank Hicking as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
12 Oct 2020	TM01	Termination of appointment of Matthew James Farrow as a director on 25 September 2020	View PDF Termination of appointment of Matthew James Farrow as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
30 Sep 2019	MR04	Satisfaction of charge 034332530007 in full	View PDF Satisfaction of charge 034332530007 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Matthew James Farrow as a director on 25 September 2019	View PDF Appointment of Mr Matthew James Farrow as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP01	Appointment of Mr Roger Keith Whittle as a director on 1 March 2018	View PDF Appointment of Mr Roger Keith Whittle as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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ROOT 6 LIMITED

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