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YES RECYCLING (BNR) LTD

Company number 09853834

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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)
27 Apr 2024 AD01 Registered office address changed from Tunfield Farm Hog Lane Ashley Green Chesham Bucks HP5 3PY United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 27 April 2024
13 Apr 2024 LIQ02 Statement of affairs
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2023 CS01 Confirmation statement made on 2 November 2022 with no updates
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
17 Jan 2022 CERTNM Company name changed yes recycling LTD\certificate issued on 17/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
14 Jan 2022 CS01 Confirmation statement made on 2 November 2021 with no updates
01 Dec 2021 MA Memorandum and Articles of Association
26 Nov 2021 AA Micro company accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
05 May 2020 AA Micro company accounts made up to 30 November 2019
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
01 Nov 2019 PSC04 Change of details for Mr Omer Kutluoglu as a person with significant control on 29 August 2019
01 Nov 2019 CH01 Director's details changed for Mr Omer Kutluoglu on 29 August 2019
26 Feb 2019 AA Micro company accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from 39 Oakway Studham Dunstable Bedfordshire LU6 2PE England to Tunfield Farm Hog Lane Ashley Green Chesham Bucks HP5 3PY on 30 August 2018