Companies House does not verify the accuracy of the information filed

Advanced company search

RECALL EUROPE FINANCE LIMITED

Company number 08625047

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)
26 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 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 - 6 pages (6 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	AD01	Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 26 October 2018	View PDF Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 - link opens in a new window - 1 page (1 page)
25 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 EUR 2.00494	View PDF Statement of capital on 27 September 2018 EUR 2.00494 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	View PDF Solvency Statement dated 26/09/18 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2018	CH01	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018	View PDF Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC05	Change of details for Recall Europe Limited as a person with significant control on 28 August 2018	View PDF Change of details for Recall Europe Limited as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018	View PDF Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 EUR 1,432,100	View PDF Statement of capital following an allotment of shares on 4 October 2017 EUR 1,432,100 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 December 2016 with no updates	View PDF Confirmation statement made on 31 December 2016 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AP01	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017	View PDF Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AD03	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR	View PDF Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR - link opens in a new window - 1 page (1 page)

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