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ROOT CAPITAL CAPCO 1 LIMITED

Company number 06541496

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
01 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
21 Apr 2010 AD02 Register inspection address has been changed
29 Mar 2010 TM02 Termination of appointment of Bibi Ally as a secretary
29 Mar 2010 AP03 Appointment of Mr Kenneth Kurankyi Appiah as a secretary
29 Mar 2010 AP01 Appointment of Mr Simon John Pyper as a director
09 Mar 2010 TM01 Termination of appointment of Edward Mallinckrodt as a director
09 Mar 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 March 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Jun 2009 363a Return made up to 20/03/09; full list of members; amend
08 Jun 2009 363a Return made up to 20/03/09; full list of members
07 May 2008 288b Appointment Terminated Director bibi ally
07 May 2008 288b Appointment Terminated Secretary martin henderson
07 May 2008 288a Secretary appointed bibi rahima ally
06 May 2008 287 Registered office changed on 06/05/2008 from 2 wardrobe place london EC4A 1BD
06 May 2008 288a Director appointed simon robert maury philips
06 May 2008 288a Director appointed edward gustav paul mallinckrodt
20 Mar 2008 NEWINC Incorporation