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TRUFFLE ROOT LIMITED

Company number 07428089

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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)
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2018	LIQ14	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 - 19 pages (19 pages)
16 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	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)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 January 2017	View PDF Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Simon Patrick Wainwright as a director on 22 November 2016	View PDF Termination of appointment of Simon Patrick Wainwright as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Andrew Herbert Wettern as a director on 22 November 2016	View PDF Termination of appointment of Andrew Herbert Wettern as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AP01	Appointment of Mrs Anna Katherine Fulford-Smith as a director on 30 September 2016	View PDF Appointment of Mrs Anna Katherine Fulford-Smith as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016	View PDF Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016	View PDF Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2016	CH03	Secretary's details changed for Andrew Herbert Wettern on 24 August 2016	View PDF Secretary's details changed for Andrew Herbert Wettern on 24 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CH01	Director's details changed for Mr Simon Patrick Wainwright on 24 August 2016	View PDF Director's details changed for Mr Simon Patrick Wainwright on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Mr James Fergus Chisholm Mclean on 24 August 2016	View PDF Director's details changed for Mr James Fergus Chisholm Mclean on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 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 - 6 pages (6 pages) Download iXBRL
13 Aug 2015	TM01	Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015	View PDF Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	TM01	Termination of appointment of Nathan Jerome Armit as a director on 14 August 2014	View PDF Termination of appointment of Nathan Jerome Armit as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Aug 2014	CH01	Director's details changed for Mr Nathan Jerome Armit on 22 January 2014	View PDF Director's details changed for Mr Nathan Jerome Armit on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 7 pages (7 pages)

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