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DOWNINGS RECYCLING LTD

Company number 09384213

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Aug 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 30 May 2021	View PDF Liquidators' statement of receipts and payments to 30 May 2021 - link opens in a new window - 17 pages (17 pages)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	View PDF Liquidators' statement of receipts and payments to 30 May 2020 - link opens in a new window - 16 pages (16 pages)
26 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
30 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
16 Aug 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
06 Jul 2018	AD01	Registered office address changed from St Albans Road Astonfields Industrial Estate Stafford Staffordshire ST16 3DR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 July 2018	View PDF Registered office address changed from St Albans Road Astonfields Industrial Estate Stafford Staffordshire ST16 3DR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	CH01	Director's details changed for Mr Nicholas Peter Downing on 13 January 2018	View PDF Director's details changed for Mr Nicholas Peter Downing on 13 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	CH01	Director's details changed for Mr Richard Meredith Downing on 7 September 2016	View PDF Director's details changed for Mr Richard Meredith Downing on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Nicholas Peter Downing on 7 September 2016	View PDF Director's details changed for Mr Nicholas Peter Downing on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Jonathan Charles Philip Downing on 7 September 2016	View PDF Director's details changed for Mr Jonathan Charles Philip Downing on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	MR01	Registration of charge 093842130001, created on 16 March 2015	View PDF Registration of charge 093842130001, created on 16 March 2015 - link opens in a new window - 24 pages (24 pages)
09 Feb 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Albans Road Astonfields Industrial Estate Stafford Staffordshire ST16 3DR on 9 February 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Albans Road Astonfields Industrial Estate Stafford Staffordshire ST16 3DR on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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DOWNINGS RECYCLING LTD

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