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YES REC2REC LIMITED

Company number 04977385

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
06 Jun 2018 PSC01 Notification of Ian Braley as a person with significant control on 6 June 2018
08 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with updates
08 Jan 2018 PSC07 Cessation of Shellie Louise Havers as a person with significant control on 31 December 2017
08 Jan 2018 PSC07 Cessation of Ian Peter Havers as a person with significant control on 31 December 2017
18 May 2017 AD01 Registered office address changed from Croft House 8 Croft Field Silsden West Yorkshire BD20 0NA to C/O Duncan Sheard Glass Lakeside Business Village, St. Davids Park Ewloe Deeside Flintshire CH5 3XP on 18 May 2017
11 May 2017 TM01 Termination of appointment of Ian Peter Havers as a director on 11 May 2017
11 May 2017 TM02 Termination of appointment of Shellie Louise Havers as a secretary on 11 May 2017
11 May 2017 AP01 Appointment of Mr Ian Braley as a director on 11 May 2017
10 May 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
07 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012