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RECYCLING LIVES HOLDINGS LIMITED

Company number 05664702

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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)
15 Jul 2024	AD01	Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE to 1 More London Place London SE1 2AF on 15 July 2024	View PDF Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE to 1 More London Place London SE1 2AF on 15 July 2024 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Andrew Hodgson as a director on 18 January 2024	View PDF Termination of appointment of Andrew Hodgson as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024	View PDF Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023	View PDF Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Christopher James Chambers as a director on 22 December 2023	View PDF Termination of appointment of Christopher James Chambers as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 24/10/2023	View PDF Resolutions RES13 ‐ Removal of director 24/10/2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Oct 2023	TM01	Termination of appointment of Gerry Marshall as a director on 24 October 2023	View PDF Termination of appointment of Gerry Marshall as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR01	Registration of charge 056647020006, created on 7 September 2023	View PDF Registration of charge 056647020006, created on 7 September 2023 - link opens in a new window - 119 pages (119 pages)
15 Jul 2023	MR04	Satisfaction of charge 056647020003 in full	View PDF Satisfaction of charge 056647020003 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	MR04	Satisfaction of charge 056647020004 in full	View PDF Satisfaction of charge 056647020004 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 49 pages (49 pages)
12 Jan 2023	MR01	Registration of charge 056647020005, created on 9 January 2023	View PDF Registration of charge 056647020005, created on 9 January 2023 - link opens in a new window - 118 pages (118 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 49 pages (49 pages)

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RECYCLING LIVES HOLDINGS LIMITED

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