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RECOLTE CAPITAL LTD

Company number 08592143

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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)
10 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Mar 2021	AD01	Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL to 197 Kingston Road Epsom Surrey KT19 0AB on 24 March 2021	View PDF Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL to 197 Kingston Road Epsom Surrey KT19 0AB on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
24 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	TM01	Termination of appointment of Alexander Thomas Louis Berdugo as a director on 29 February 2020	View PDF Termination of appointment of Alexander Thomas Louis Berdugo as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2018	AP01	Appointment of Alexander Thomas Louis Berdugo as a director on 9 August 2018	View PDF Appointment of Alexander Thomas Louis Berdugo as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	CH03	Secretary's details changed for Virginia Sophie Hilda Berdugo on 1 August 2014	View PDF Secretary's details changed for Virginia Sophie Hilda Berdugo on 1 August 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	CH01	Director's details changed for Mr Paul Richard Berdugo on 1 August 2014	View PDF Director's details changed for Mr Paul Richard Berdugo on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on 29 July 2014	View PDF Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on 29 July 2014 - link opens in a new window - 1 page (1 page)

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