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ROOT FILMS LIMITED

Company number 07463282

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
14 Feb 2018 TM02 Termination of appointment of Aston House Nominees Limited as a secretary on 8 February 2018
21 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
11 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2.67
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2.67
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2.67
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
24 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Dec 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
07 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 2.67
19 Aug 2011 SH02 Sub-division of shares on 5 August 2011
19 Jul 2011 AP01 Appointment of Mr Jonathan Tudor Owen as a director
08 Dec 2010 NEWINC Incorporation