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RE-CO (HOLDINGS) LIMITED

Company number 07339676

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
02 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 4,708.8
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 4,708.80
28 Jan 2011 SH02 Sub-division of shares on 10 December 2010
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 10/12/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2011 SH19 Statement of capital on 28 January 2011
  • GBP 4,000.80
28 Jan 2011 CAP-SS Solvency Statement dated 10/12/10
28 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2011 AP03 Appointment of Arhur Wardman as a secretary
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 5,001
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 4,001
09 Aug 2010 NEWINC Incorporation