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ROOTS TO BRANCHES C.I.C.

Company number 10621066

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2019 DS01 Application to strike the company off the register
06 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-30
06 Nov 2018 CICCON Change of name
06 Nov 2018 CONNOT Change of name notice
31 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with updates
26 Oct 2018 CH01 Director's details changed for Mr Peter William Timbrell on 26 September 2018
25 Oct 2018 CH03 Secretary's details changed for Mr Peter William Timbrell on 26 September 2018
25 Oct 2018 PSC04 Change of details for Mr Peter William Timbrell as a person with significant control on 26 September 2018
25 Oct 2018 AD01 Registered office address changed from Derby Business Centres Osmaston Road Business Park 270 Osmaston Road Derby DE23 8LD United Kingdom to 22 Coral Close Derby Derbyshire DE24 1AP on 25 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Jun 2018 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
27 Feb 2018 SH08 Change of share class name or designation
23 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 10
08 Feb 2018 CH01 Director's details changed for Mr Peter William Timbrell on 8 February 2018
08 Feb 2018 PSC04 Change of details for Mr Peter William Timbrell as a person with significant control on 8 February 2018
23 Aug 2017 CH03 Secretary's details changed for Mr Peter Timbrell on 22 August 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
15 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-15
  • GBP 1