ROOT 6 LIMITED

Company number 03433253

Date	Type	Description	View / Download
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 31 July 2023	(8 pages)
11 Aug 2022	AD01	Registered office address changed from C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 August 2022	(2 pages)
11 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01	(1 page)
11 Aug 2022	LIQ01	Declaration of solvency	(5 pages)
12 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	(14 pages)
04 Nov 2021	SH19	Statement of capital on 4 November 2021 GBP 1.00	(3 pages)
04 Nov 2021	SH20	Statement by Directors	(1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	(1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of amount standing to credit of capital redemption reserve 25/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 034332530008 in full	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 034332530006 in full	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
21 Jun 2021	AP01	Appointment of Mr Robin Frank Hicking as a director on 16 June 2021	(2 pages)
21 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	(15 pages)
12 Oct 2020	TM01	Termination of appointment of Matthew James Farrow as a director on 25 September 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
12 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	(10 pages)
30 Sep 2019	MR04	Satisfaction of charge 034332530007 in full	(1 page)
27 Sep 2019	AP01	Appointment of Mr Matthew James Farrow as a director on 25 September 2019	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
28 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(8 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Roger Keith Whittle as a director on 1 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018	(1 page)