ROOT CAPITAL CAPCO 2 LIMITED
| Status | LIQUIDATION |
| Company No. | 06541520 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2008 |
| Age | 16 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ROOT CAPITAL CAPCO 2 LIMITED is an liquidation private limited company with number 06541520. It was incorporated 16 years, 1 month, 25 days ago, on 20 March 2008. The company address is 2 Mountview Court 310 Friern Barnet Lane 2 Mountview Court 310 Friern Barnet Lane, London.
Company Fillings
Change registered office address company with date old address
Date: 30 Nov 2012
Action Date: 30 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-30
Old address: C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN England
Documents
Liquidation voluntary declaration of solvency
Date: 29 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Appiah
Documents
Termination director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Pyper
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Accounts with accounts type dormant
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type dormant
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Move registers to sail company
Date: 21 Apr 2010
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kenneth Kurankyi Appiah
Documents
Termination secretary company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bibi Ally
Documents
Appoint person director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Pyper
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Mallinckrodt
Documents
Change registered office address company with date old address
Date: 09 Mar 2010
Action Date: 09 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-09
Old address: 10 Norwich Street London EC4A 1BD
Documents
Accounts with accounts type dormant
Date: 21 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288a
Description: Director appointed edward gustav paul mallinckrodt
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288a
Description: Director appointed simon robert maury philips
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director bibi ally
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary martin henderson
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed bibi rahima ally
Documents
Legacy
Date: 06 May 2008
Category: Address
Type: 287
Description: Registered office changed on 06/05/2008 from 2 wardrobe place london EC4A 1BD
Documents
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