ROOT CAPITAL CAPCO 2 LIMITED: Filings

  • Overview

    Company NameROOT CAPITAL CAPCO 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06541520
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROOT CAPITAL CAPCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN England* on Nov 30, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Kenneth Appiah as a secretary

    1 pagesTM02

    Termination of appointment of Simon Pyper as a director

    1 pagesTM01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2012

    Statement of capital on May 01, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mr Kenneth Kurankyi Appiah as a secretary

    1 pagesAP03

    Termination of appointment of Bibi Ally as a secretary

    1 pagesTM02

    Appointment of Mr Simon John Pyper as a director

    2 pagesAP01

    Termination of appointment of Edward Mallinckrodt as a director

    1 pagesTM01

    Registered office address changed from * 10 Norwich Street London EC4A 1BD* on Mar 09, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0