Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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28 Feb 2022 |
CERTNM |
Company name changed lmr london metal recycling management - consulting & services LIMITED\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-25
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25 Feb 2022 |
AD01 |
Registered office address changed from 120 High Road London N2 9ED England to 18 King William St. Phoenix House London EC4N 7BP on 25 February 2022
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25 Feb 2022 |
PSC02 |
Notification of Recycling & Environmental Control Inc as a person with significant control on 25 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Kelly Bernasconi as a person with significant control on 25 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Feb 2022 |
DS02 |
Withdraw the company strike off application
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2021 |
DS01 |
Application to strike the company off the register
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09 Sep 2021 |
AD01 |
Registered office address changed from First Floor Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT England to 120 High Road London N2 9ED on 9 September 2021
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
PSC01 |
Notification of Kelly Bernasconi as a person with significant control on 5 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Kelly Bernasconi as a director on 5 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Matthew Harry Welling-Evans as a person with significant control on 5 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Matthew Harry Welling-Evans as a director on 5 June 2021
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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