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ROOTSTOCK TRADING CO LTD

Company number 08208279

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2015 TM01 Termination of appointment of Sarah Mary Nulty as a director on 31 December 2014
19 Dec 2014 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield S9 5AA on 19 December 2014
18 Dec 2014 4.20 Statement of affairs with form 4.19
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04
29 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 TM01 Termination of appointment of Georgina West as a director
05 Mar 2014 TM01 Termination of appointment of Clare Hayward as a director
17 Oct 2013 AD01 Registered office address changed from 334 Glossop Road Sheffield South Yorkshire S10 2HW England on 17 October 2013
10 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)