RECYCLING LIVES HOLDINGS LIMITED

05664702
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
15 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
15 Jul 2024 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
15 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jul 2024 resolution Resolution 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Andrew Hodgson) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Etsko Loek De Boer) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Daniel Scott Jackson) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Christopher James Chambers) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 incorporation Memorandum Articles 45 Buy now
25 Oct 2023 officers Termination of appointment of director (Gerry Marshall) 1 Buy now
03 Oct 2023 incorporation Memorandum Articles 1 Buy now
20 Sep 2023 mortgage Registration of a charge 119 Buy now
15 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2023 accounts Annual Accounts 49 Buy now
12 Jan 2023 mortgage Registration of a charge 118 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2022 resolution Resolution 2 Buy now
05 Dec 2022 incorporation Memorandum Articles 45 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 49 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Termination of appointment of director (Paul Noel Gerard Graham) 1 Buy now
07 Jan 2021 accounts Annual Accounts 51 Buy now
19 Oct 2020 officers Appointment of director (Mr Andrew Hodgson) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (William Thomas Fletcher) 1 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2020 resolution Resolution 4 Buy now
04 May 2020 officers Appointment of director (Mr Gerry Marshall) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Paul Noel Gerard Graham) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Christopher James Chambers) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Anthony Francis Sharkey) 1 Buy now
10 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 mortgage Registration of a charge 80 Buy now
07 Feb 2019 officers Appointment of director (Mr Daniel Scott Jackson) 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Feb 2019 officers Appointment of director (Mr Anthony Sharkey) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Paul Finnerty) 1 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Paul Finnerty) 1 Buy now
29 Jan 2019 accounts Annual Accounts 36 Buy now
25 Oct 2018 capital Return of Allotment of shares 16 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Oct 2018 resolution Resolution 47 Buy now
10 Oct 2018 capital Notice of cancellation of shares 4 Buy now
10 Oct 2018 capital Notice of cancellation of shares 4 Buy now
10 Oct 2018 capital Return of purchase of own shares 3 Buy now
10 Oct 2018 capital Return of purchase of own shares 3 Buy now
03 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2018 resolution Resolution 4 Buy now
03 Sep 2018 resolution Resolution 2 Buy now
08 Feb 2018 accounts Annual Accounts 34 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 incorporation Memorandum Articles 22 Buy now
02 Oct 2017 resolution Resolution 6 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2017 mortgage Registration of a charge 68 Buy now
28 Jun 2017 accounts Annual Accounts 44 Buy now
17 May 2017 resolution Resolution 21 Buy now
05 Apr 2017 officers Termination of appointment of director (Steven Terence Jackson) 1 Buy now
16 Mar 2017 officers Appointment of director (Mr William Thomas Fletcher) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 26 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 26 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 25 Buy now
25 Feb 2014 officers Termination of appointment of director (Michael Crowe) 1 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
12 Jun 2013 resolution Resolution 2 Buy now
05 Jun 2013 accounts Annual Accounts 23 Buy now
17 Jan 2013 annual-return Annual Return 4 Buy now
02 May 2012 accounts Annual Accounts 23 Buy now
30 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 22 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
05 Jul 2010 accounts Annual Accounts 22 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Mr. Steven Terence Jackson) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Paul Finnerty) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Michael Ian Crowe) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Paul Finnerty) 1 Buy now
05 Sep 2009 address Registered office changed on 05/09/2009 from 72A roman way industrial estate ribbleton preston PR2 5BE 1 Buy now
01 Aug 2009 accounts Annual Accounts 8 Buy now
21 Apr 2009 officers Director and secretary appointed paul finnerty 2 Buy now
14 Apr 2009 officers Appointment terminated secretary michael crowe 1 Buy now
15 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 6 Buy now
11 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2008 officers Director appointed michael ian crowe 2 Buy now
28 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now