ROOT 6 LIMITED
Company number 03433253 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 11 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 small company made up to 2021-05-31 · 14 pages | View document |
| 4 Nov 2021 | SH20 · 1 page | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | CAP-SS · 1 page | View document |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 4 Nov 2021 | Statement of capital on 2021-11-04 · 3 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 034332530008 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 034332530006 in full · 1 page | 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 FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 30 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034332530007 | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 28 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, 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 |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034332530008 | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034332530007 | View document |
| 1 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034332530006 | View document |
| 29 Nov 2017 | 09/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOT 6 HOLDINGS LIMITED | View document |
| 26 Oct 2017 | CESSATION OF GRAHAM MCGUINNESS AS A PSC | View document |
| 26 Oct 2017 | CESSATION OF WILLIAM MARCUS HUME-HUMPHREYS AS A PSC | View document |
| 26 Oct 2017 | CESSATION OF RUPERT HENRY CHRISTIAN WATSON AS A PSC | View document |
| 14 Jul 2017 | PREVSHO FROM 09/02/2018 TO 31/05/2017 | View document |
| 13 Jul 2017 | PREVEXT FROM 31/10/2016 TO 09/02/2017 | View document |
| 17 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034332530004 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034332530005 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 4 WARDOUR MEWS LONDON W1F 8AJ | View document |
| 3 Mar 2017 | ADOPT ARTICLES 10/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HUME-HUMPHREYS | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCGUINNESS | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR JOHN RICHARD HAL HUGHES | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WATSON | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENMEAD | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034332530004 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034332530005 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 1 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 28 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 17 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 7350 | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 8 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | TERMINATE DIR APPOINTMENT | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | View document |
| 7 Oct 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 9350 | View document |
| 7 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY CHRISTIAN WATSON / 24/08/2012 | View document |
| 13 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 3 Feb 2012 | SECRETARY APPOINTED MR CHRISTOPHER JULIEN DENMEAD | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SHERRELL | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SHERRELL | View document |
| 10 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 7 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR MARK JACKSON / 01/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHERRELL / 12/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY CHRISTIAN WATSON / 12/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HARRIS / 12/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCGUINNESS / 12/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUME-HUMPHREYS / 12/09/2010 | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 8 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 22 Jan 2009 | GBP NC 1000/10000 13/01/09 | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 19/12/2008 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WATSON / 01/09/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED SALES DIRECTOR MARK JACKSON | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SOUTHVILLE WATER END ROAD POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SG | View document |
| 25 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 30 CROSS OAK ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EH | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 19 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 12 CROSS OAK ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EH | View document |
| 25 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 8 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | View document |
| 3 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Oct 1997 | SECRETARY RESIGNED | View document |
| 12 Oct 1997 | DIRECTOR RESIGNED | View document |
| 12 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | ALTER MEM AND ARTS 03/10/97 | View document |
| 9 Oct 1997 | COMPANY NAME CHANGED TIPROCK LIMITED CERTIFICATE ISSUED ON 10/10/97 | View document |
| 12 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |