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SOUTH WALES WOOD RECYCLING LIMITED

Company number 05075417

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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)
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 20 pages (20 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2019	View PDF Liquidators' statement of receipts and payments to 26 November 2019 - link opens in a new window - 22 pages (22 pages)
13 Aug 2019	REC2	Receiver's abstract of receipts and payments to 11 June 2019	View PDF Receiver's abstract of receipts and payments to 11 June 2019 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	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)
19 Dec 2018	AD01	Registered office address changed from Old Post Office Curwen Terrace North Cornelly Bridgend CF33 4AW to 24 Conduit Place London W2 1EP on 19 December 2018	View PDF Registered office address changed from Old Post Office Curwen Terrace North Cornelly Bridgend CF33 4AW to 24 Conduit Place London W2 1EP on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
14 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27 - link opens in a new window - 1 page (1 page)
11 Dec 2018	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	PSC02	Notification of South Wales Wood Holdings Limited as a person with significant control on 1 March 2018	View PDF Notification of South Wales Wood Holdings Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2017	MR04	Satisfaction of charge 050754170005 in full	View PDF Satisfaction of charge 050754170005 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	MR04	Satisfaction of charge 050754170004 in full	View PDF Satisfaction of charge 050754170004 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	MR04	Satisfaction of charge 050754170006 in full	View PDF Satisfaction of charge 050754170006 in full - link opens in a new window - 4 pages (4 pages)

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