LONDON BOROUGH OF HOUNSLOW BUSINESS WASTE AND RECYCLING LIMITED

Company number 10358614

Date	Type	Description	View / Download
17 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Feb 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 Hill House 1 Little New Street London EC4A 3TR on 27 February 2019	(2 pages)
26 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	(2 pages)
26 Feb 2019	LIQ01	Declaration of solvency	(6 pages)
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	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
23 Jan 2018	AP01	Appointment of Mr Wayne Hubbard as a director on 22 January 2018	(2 pages)
20 Dec 2017	AD01	Registered office address changed from Unit 4, 74 Stanley Gardens London W3 7SZ England to London Waste and Recycling Board 169 Union Street London SE1 0LL on 20 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of James Underhill Fulford as a director on 14 December 2017	(1 page)
24 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2017 GBP 100	(8 pages)
25 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2017 GBP 50	(8 pages)
18 Sep 2017	AP01	Appointment of Ms Victoria Lawson as a director on 18 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Brendon James Walsh as a director on 31 August 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(6 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 51 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2017.	(4 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.	(4 pages)
06 Jul 2017	AD01	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough Cambridgeshire PE1 2SN United Kingdom to Unit 4, 74 Stanley Gardens London W3 7SZ on 6 July 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of David Joseph as a secretary on 29 June 2017	(1 page)
14 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Antony Buchan as a director on 28 February 2017	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Brendon James Walsh as a director on 11 November 2016	(2 pages)
05 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-05 GBP 1	(37 pages)