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LONDON BUSINESS WASTE AND RECYCLING LIMITED

Company number 10089937

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-06-18
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
  • GBP 1
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