- Company Overview for LONDON BUSINESS WASTE AND RECYCLING LIMITED (10089937)
- Filing history for LONDON BUSINESS WASTE AND RECYCLING LIMITED (10089937)
- People for LONDON BUSINESS WASTE AND RECYCLING LIMITED (10089937)
- Charges for LONDON BUSINESS WASTE AND RECYCLING LIMITED (10089937)
- Insolvency for LONDON BUSINESS WASTE AND RECYCLING LIMITED (10089937)
- More for LONDON BUSINESS WASTE AND RECYCLING LIMITED (10089937)
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) |
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21 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Feb 2022 | AD01 | Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022 | |
05 Sep 2021 | AD01 | Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021 | |
20 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 June 2021 | |
02 Jul 2021 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021 | |
03 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 June 2020 | |
09 Oct 2019 | MR04 | Satisfaction of charge 100899370003 in full | |
12 Jul 2019 | AD01 | Registered office address changed from C/O London Waste and Recycling Board 2nd Floor 69 Wilson Street London EC2A 2BB United Kingdom to 1 Little New Street London EC4A 3TR on 12 July 2019 | |
10 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2019 | RESOLUTIONS |
Resolutions
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10 Jul 2019 | LIQ01 | Declaration of solvency | |
15 Oct 2018 | AD01 | Registered office address changed from London Waste and Recycling Board 169 Union Street London SE1 0LL England to C/O London Waste and Recycling Board 2nd Floor 69 Wilson Street London EC2A 2BB on 15 October 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
01 Feb 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
20 Dec 2017 | AD01 | Registered office address changed from 169 Union Street London SE1 0LL England to London Waste and Recycling Board 169 Union Street London SE1 0LL on 20 December 2017 | |
20 Dec 2017 | AD01 | Registered office address changed from Unit 4, 74 Stanley Gardens London W3 7SZ England to 169 Union Street London SE1 0LL on 20 December 2017 | |
14 Dec 2017 | TM01 | Termination of appointment of James Underhill Fulford as a director on 14 December 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Caroline Michelle Muggridge as a director on 25 September 2017 | |
06 Sep 2017 | MR01 | Registration of charge 100899370003, created on 6 September 2017 | |
27 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2016
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06 Jul 2017 | AD01 | Registered office address changed from Jubilee House Lincoln Road Peterborough PE1 2SN England to Unit 4, 74 Stanley Gardens London W3 7SZ on 6 July 2017 | |
29 Jun 2017 | TM02 | Termination of appointment of David Joseph as a secretary on 29 June 2017 | |
23 Jun 2017 | MR01 | Registration of charge 100899370002, created on 8 June 2017 | |
13 Jun 2017 | AP01 | Appointment of Ms Caroline Michelle Muggridge as a director on 12 June 2017 |