ROOT 6 ECOSSE LIMITED

Company number 09214113 ·

Dissolved

39 filings

Date Filing
22 Oct 2025 Final Gazette dissolved following liquidation View document
22 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Jul 2025 Return of final meeting in a members' voluntary winding up · 10 pages View document
5 Oct 2024 Liquidators' statement of receipts and payments to 2024-07-31 · 11 pages View document
7 Oct 2023 Liquidators' statement of receipts and payments to 2023-07-31 · 8 pages View document
12 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 7 pages View document
21 Jun 2021 Appointment of Mr Robin Frank Hicking as a director on 2021-06-16 · 2 pages View document
12 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
27 Sep 2019 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
24 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
8 Mar 2018 DIRECTOR APPOINTED MR ROGER KEITH WHITTLE View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM View document
5 Mar 2018 31/05/17 SMALL View document
27 Oct 2017 CESSATION OF WILLIAM MARCUS HUME-HUMPHREYS AS A PSC View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
27 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOT 6 HOLDINGS LIMITED View document
8 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
13 Jul 2017 PREVSHO FROM 31/10/2017 TO 31/05/2017 View document
2 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092141130002 View document
2 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092141130001 View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 4 WARDOUR MEWS LONDON W1F 8AJ View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT WATSON View document
3 Mar 2017 ADOPT ARTICLES 10/02/2017 View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENMEAD View document
16 Feb 2017 DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM View document
16 Feb 2017 DIRECTOR APPOINTED MR JOHN RICHARD HAL HUGHES View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD MCGACHY View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX KEANE View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCGUINNESS View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUME-HUMPHREYS View document
15 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092141130001 View document
15 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092141130002 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
26 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
21 Sep 2015 CURREXT FROM 30/09/2015 TO 31/10/2015 View document
11 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document