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RECAP GLOBAL PARTNERS LIMITED

Company number 04293713

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 45,001
15 Jul 2015 AD01 Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 45,001
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 45,001
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
22 Aug 2011 CERTNM Company name changed recap partners LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 May 2009 AA Total exemption small company accounts made up to 30 June 2007
26 Nov 2008 363a Return made up to 25/09/08; full list of members
26 Nov 2008 288c Secretary's change of particulars / julie button / 20/12/2007