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ROOT3 TAX LIMITED

Company number 07022339

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 17 pages (17 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 16 pages (16 pages)
03 Feb 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Blair Forsyth on 2 February 2022	View PDF Director's details changed for Mr Blair Forsyth on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Miss Shelley Baker on 2 February 2022	View PDF Director's details changed for Miss Shelley Baker on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 17 pages (17 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 December 2020	View PDF Liquidators' statement of receipts and payments to 21 December 2020 - link opens in a new window - 18 pages (18 pages)
20 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 21 December 2019	View PDF Liquidators' statement of receipts and payments to 21 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	View PDF Liquidators' statement of receipts and payments to 21 December 2018 - link opens in a new window - 16 pages (16 pages)
28 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 17 pages (17 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 10 pages (10 pages)
07 Jan 2016	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)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
19 Dec 2015	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 19 December 2015	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2015	TM01	Termination of appointment of Garry Hughes as a director on 11 December 2014	View PDF Termination of appointment of Garry Hughes as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 3	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 3 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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ROOT3 TAX LIMITED

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