Companies House does not verify the accuracy of the information filed

Advanced company search

E3 RECYCLING LTD

Company number 07115706

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	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 - 16 pages (16 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 13 pages (13 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 13 pages (13 pages)
25 Nov 2019	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)
15 May 2019	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)
18 Mar 2019	AD01	Registered office address changed from 33 Hopps Road Bristol BS15 9QQ England to 10 st. Helens Road Swansea SA1 4AW on 18 March 2019	View PDF Registered office address changed from 33 Hopps Road Bristol BS15 9QQ England to 10 st. Helens Road Swansea SA1 4AW on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 33 Hopps Road Bristol BS15 9QQ on 9 January 2017	View PDF Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 33 Hopps Road Bristol BS15 9QQ on 9 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2016	TM01	Termination of appointment of Caerwyn Geraint Prothero as a director on 24 February 2016	View PDF Termination of appointment of Caerwyn Geraint Prothero as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	TM01	Termination of appointment of Justin Lunny as a director on 24 February 2016	View PDF Termination of appointment of Justin Lunny as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AP01	Appointment of Mr Julio Vildosola as a director on 24 February 2016	View PDF Appointment of Mr Julio Vildosola as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Mr Richard Harding as a director on 24 February 2016	View PDF Appointment of Mr Richard Harding as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?