Companies House does not verify the accuracy of the information filed

RECALL EUROPE LIMITED

Company number 01136000

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
29 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 16 pages (16 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 17 pages (17 pages)
09 Apr 2022	AD01	Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on 9 April 2022	View PDF Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 EUR 1.00	View PDF Statement of capital on 30 September 2021 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Patrick John Keddy as a director on 8 January 2021	View PDF Termination of appointment of Patrick John Keddy as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021	View PDF Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Nicholas Ben Ford as a director on 8 January 2021	View PDF Appointment of Nicholas Ben Ford as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Jun 2020	TM02	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020	View PDF Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2020	RP04TM01	Second filing for the termination of Charlotte Helen Marshall as a director	View PDF Second filing for the termination of Charlotte Helen Marshall as a director - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM01	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020.	View PDF Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019	View PDF Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

RECALL EUROPE LIMITED

Filter by category