Companies House does not verify the accuracy of the information filed

ROOTCROFT LIMITED

Company number 02088047

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-15 - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AD01	Registered office address changed from 22-24 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 October 2023	View PDF Registered office address changed from 22-24 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 020880470004 in full	View PDF Satisfaction of charge 020880470004 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Helen Davis as a director on 2 June 2023	View PDF Termination of appointment of Helen Davis as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Ms Sara Belinda Gelfand as a director on 1 June 2023	View PDF Appointment of Ms Sara Belinda Gelfand as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	TM01	Termination of appointment of Sara Belinda Gelfand as a director on 26 April 2021	View PDF Termination of appointment of Sara Belinda Gelfand as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Ms Sara Belinda Gelfand as a director on 14 December 2020	View PDF Appointment of Ms Sara Belinda Gelfand as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	MR01	Registration of charge 020880470004, created on 23 July 2019	View PDF Registration of charge 020880470004, created on 23 July 2019 - link opens in a new window - 54 pages (54 pages)
23 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2018	MR04	Satisfaction of charge 020880470003 in full	View PDF Satisfaction of charge 020880470003 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

ROOTCROFT LIMITED

Filter by category