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BLAKELEY'S RECYCLING LIMITED

Company number 01645692

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
15 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Stephen Thomas Connelly as a director on 24 February 2017
15 Feb 2017 AP01 Appointment of Mr David Philip Richard Watson as a director on 6 February 2017
24 Nov 2016 TM01 Termination of appointment of Chris Turner as a director on 24 November 2016
02 Nov 2016 TM01 Termination of appointment of Meghna Mahatma as a director on 1 November 2016
01 Jul 2016 AA Full accounts made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,012,000
27 Apr 2016 CH01 Director's details changed for Mr Stephen Thomas Connelly on 5 November 2014
22 Feb 2016 TM01 Termination of appointment of Graeme Martin Knight as a director on 6 January 2016
22 Feb 2016 TM02 Termination of appointment of Denise Banks as a secretary on 30 June 2015
22 Feb 2016 AP01 Appointment of Mr Chris Turner as a director on 1 December 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
30 Jun 2015 TM01 Termination of appointment of Denise Banks as a director on 30 June 2015
02 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,012,000
02 Jun 2015 AP01 Appointment of Mrs Meghna Mahatma as a director on 1 May 2015
02 Jun 2015 CH01 Director's details changed for Mr Graeme Martin Knight on 1 November 2013
02 Jun 2015 CH01 Director's details changed for Miss Denise Banks on 1 May 2015
28 Nov 2014 CERTNM Company name changed blakeley's waste management LIMITED\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-28
30 Oct 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise loan 2000000 sh @ £1 30/09/2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,012,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 12,000