RECALL LIMITED

Company number 01331798

Date	Type	Description	View / Download
25 Sep 2024	LIQ10	Removal of liquidator by court order	(19 pages)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	(16 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	(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	(2 pages)
09 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	(1 page)
10 Feb 2022	MR04	Satisfaction of charge 4 in full	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 1.00	(3 pages)
30 Sep 2021	SH20	Statement by Directors	(1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	(1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2021	TM01	Termination of appointment of Andras Szakonyi as a director on 8 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Patrick John Keddy as a director on 8 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Nicholas Ben Ford as a director on 8 January 2021	(2 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
05 Jun 2020	TM02	Termination of appointment of Simon Moynihan as a secretary on 18 May 2020	(1 page)
11 May 2020	AP01	Appointment of Andras Szakonyi as a director on 7 May 2020	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
27 Feb 2020	TM01	Termination of appointment of Charlotte Helen Marshall as a director on 30 November 2019	(1 page)
18 Feb 2020	AUD	Auditor's resignation	(1 page)
30 Oct 2019	TM01	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019	(1 page)