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RECON99 LIMITED

Company number 08134682

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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)
11 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
11 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
18 May 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
08 May 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 May 2017
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-11
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-11
30 Apr 2016 CONNOT Change of name notice
21 Mar 2016 AD01 Registered office address changed from Victoria Buildings Rose Place Liverpool L3 3BN to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 21 March 2016
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-08
24 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 999.9
04 Jun 2015 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 22 May 2015
21 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 999.9
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jan 2015 AD01 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR England to Victoria Buildings Rose Place Liverpool L3 3BN on 7 January 2015
18 Dec 2014 AD01 Registered office address changed from Friars Court 43 White Friars Chester CH1 1NZ to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014
03 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 999.9
21 Jul 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
23 Apr 2014 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX England on 23 April 2014
06 Nov 2013 TM01 Termination of appointment of David Evans as a director
06 Nov 2013 AP01 Appointment of Mr Stuart Milburn Macdonald Stobie as a director
31 Oct 2013 CERTNM Company name changed skillspond LTD\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution