ROOTCREST LIMITED

Company number 04277408 ·

Dissolved

56 filings

Date Filing
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
3 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
4 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL View document
13 Jul 2018 DIRECTOR APPOINTED MS NICOLE MARTIN View document
26 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
3 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
3 Mar 2017 AUDITOR'S RESIGNATION View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
26 Jan 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
15 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
11 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
17 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
20 Jan 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
9 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
5 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA View document
15 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
1 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
1 Oct 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
21 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
29 Sep 2008 RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
18 Sep 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
14 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
19 May 2006 S366A DISP HOLDING AGM 20/04/06 View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW View document
11 Oct 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
31 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
16 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
9 Sep 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
14 Mar 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
10 Oct 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 DIRECTOR RESIGNED View document
16 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 NEW SECRETARY APPOINTED View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 SECRETARY RESIGNED View document
28 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document