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LONDON RECYCLING (UK) LIMITED

Company number 05112758

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
02 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 TM02 Termination of appointment of Carlos Damroo as a secretary
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Deepaman Prabhakar as a director
23 Mar 2012 AAMD Amended accounts made up to 30 April 2011
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Deepaman Prabhakar as a director
21 Dec 2010 CERTNM Company name changed west london tipping LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
  • NM01 ‐ Change of name by resolution
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 100
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 100
14 Sep 2010 AD01 Registered office address changed from First Floor 126-128 Uxbridge Road Ealing London W13 8QS on 14 September 2010
10 Sep 2010 TM01 Termination of appointment of Mark Darmoo as a director
10 Sep 2010 AP01 Appointment of Mr Mani Thapa as a director
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mark Darmoo on 26 April 2010
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009