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COMPUTER ROOTS LIMITED

Company number 03451220

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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)
14 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2022 AD01 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 8 September 2022
08 Sep 2022 600 Appointment of a voluntary liquidator
08 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-31
08 Sep 2022 LIQ01 Declaration of solvency
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
05 Nov 2021 PSC04 Change of details for Mr Martin Nigel Bartlett as a person with significant control on 5 November 2021
14 Oct 2021 CH04 Secretary's details changed for Power Secretaries Ltd on 14 October 2021
14 Oct 2021 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 14 October 2021
29 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 March 2020
11 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
19 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 TM02 Termination of appointment of Lewis Christopher Dunn as a secretary on 8 February 2019
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
07 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2