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BIOGREEN RECYCLING LIMITED

Company number 08190441

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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)
04 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 25 October 2024
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2023
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
26 May 2022 LIQ06 Resignation of a liquidator
25 May 2022 AD01 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2021
16 Feb 2021 AD01 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 16 February 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 25 October 2020
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2018
12 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 25 October 2017
23 Nov 2016 4.48 Notice of Constitution of Liquidation Committee
16 Nov 2016 AD01 Registered office address changed from 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 November 2016
11 Nov 2016 600 Appointment of a voluntary liquidator
11 Nov 2016 4.20 Statement of affairs with form 4.19
11 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Jan 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
03 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
27 Feb 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013