Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLOSED LOOP RECYCLING LIMITED

Company number 05172959

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2009 363a Return made up to 07/07/09; full list of members
31 Jul 2009 353 Location of register of members
23 Jun 2009 88(2) Ad 29/05/09\gbp si 132026@0.01=1320.26\gbp ic 41908.9/43229.16\
21 Apr 2009 287 Registered office changed on 21/04/2009 from c/o dixon wilson 4 royal mint court london EC3N 4HJ
26 Feb 2009 287 Registered office changed on 26/02/2009 from 4 royal mint court london EC3N 4HJ
16 Feb 2009 88(2) Ad 04/09/08\gbp si 1000000@0.01=10000\gbp ic 31908.9/41908.9\
16 Feb 2009 123 Nc inc already adjusted 13/03/08
16 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed to closed loop recycling LIMITED 09/09/2008
05 Feb 2009 AA Accounts for a small company made up to 30 June 2008
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
17 Oct 2008 287 Registered office changed on 17/10/2008 from ( p o box 900) rotherwick house 3 thomas more street london E1W 1YX
02 Oct 2008 AA Accounts for a small company made up to 30 June 2007
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Jul 2008 363a Return made up to 07/07/08; full list of members
18 Jul 2008 353 Location of register of members
16 May 2008 CERTNM Company name changed closed loop london LIMITED\certificate issued on 19/05/08
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
02 Feb 2008 395 Particulars of mortgage/charge
10 Aug 2007 288a New secretary appointed;new director appointed
31 Jul 2007 AUD Auditor's resignation
17 Jul 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed