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TRUFFLE ROOT LIMITED
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TRUFFLE ROOT LIMITED: Filings

    • Overview

    Company NameTRUFFLE ROOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07428089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRUFFLE ROOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2017

    		LRESEX

    Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jan 12, 2017

    		2 pagesAD01

    Termination of appointment of Simon Patrick Wainwright as a director on Nov 22, 2016

    		2 pagesTM01

    Termination of appointment of Andrew Herbert Wettern as a director on Nov 22, 2016

    		2 pagesTM01

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Anna Katherine Fulford-Smith as a director on Sep 30, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Herbert Wettern as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of James Fergus Chisholm Mclean as a director on Sep 30, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Secretary's details changed for Andrew Herbert Wettern on Aug 24, 2016

    		1 pagesCH03

    Director's details changed for Mr Simon Patrick Wainwright on Aug 24, 2016

    		2 pagesCH01

    Director's details changed for Mr James Fergus Chisholm Mclean on Aug 24, 2016

    		2 pagesCH01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Nigel Simon Sutcliffe as a director on Apr 14, 2015

    		1 pagesTM01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Nathan Jerome Armit as a director on Aug 14, 2014

    		2 pagesTM01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Director's details changed for Mr Nathan Jerome Armit on Jan 22, 2014

    		2 pagesCH01

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01
    2Next

    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