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RECO PROPERTY LIMITED

Company number 06794515

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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)
08 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2017 AD03 Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT
03 Jul 2017 AD02 Register inspection address has been changed to 33 Holborn London EC1N 2HT
14 Jun 2017 4.70 Declaration of solvency
03 May 2017 AD01 Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 3 May 2017
27 Apr 2017 600 Appointment of a voluntary liquidator
27 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-06
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 12 March 2016
09 Nov 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
13 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
16 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 36,382
12 Feb 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
17 Oct 2015 AA Full accounts made up to 14 March 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 36,382
24 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
24 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
24 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
21 Jul 2014 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 28 March 2014
21 Jul 2014 AP01 Appointment of Mr Philip Bell-Brown as a director on 28 March 2014
21 Jul 2014 AP03 Appointment of Miss Hazel Debra Jarvis as a secretary on 28 March 2014
21 Jul 2014 AD01 Registered office address changed from 6 Station Road St Neots Cambs PE19 1AR to 33 Holborn London EC1N 2HT on 21 July 2014