ROOT88 LTD

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Company Documents

DateDescription
14/06/2514 June 2025 Final Gazette dissolved following liquidation

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14/06/2514 June 2025 Final Gazette dissolved following liquidation

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14/03/2514 March 2025 Return of final meeting in a creditors' voluntary winding up

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16/05/2416 May 2024 Liquidators' statement of receipts and payments to 2024-03-09

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14/05/2414 May 2024 Appointment of a voluntary liquidator

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17/04/2417 April 2024 Removal of liquidator by court order

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25/03/2325 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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22/03/2322 March 2023 Registered office address changed from 95 Elgar Street London SE16 7QW England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-03-22

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Appointment of a voluntary liquidator

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22/03/2322 March 2023 Statement of affairs

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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20/01/2220 January 2022 Confirmation statement made on 2021-12-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 30/06/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 30/06/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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27/09/1927 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAN DO / 01/12/2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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