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URECYCLE PORTABLE BATTERIES LIMITED

Company number 10522830

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2021 DS01 Application to strike the company off the register
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
12 Jan 2021 AD01 Registered office address changed from Taxassist Accountants 289 Aylsham Road Norwich Norfolk NR3 2RY England to Urecycle Ltd Northfield Road Rotherham South Yorkshire S60 1RR on 12 January 2021
31 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 CH01 Director's details changed for Mr Jukka Pekka Vaananen on 3 May 2019
24 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
06 Nov 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Taxassist Accountants 289 Aylsham Road Norwich Norfolk NR3 2RY on 6 November 2017
12 Jun 2017 AP01 Appointment of Mr Jukka Pekka Vaananen as a director on 12 June 2017
23 Feb 2017 TM01 Termination of appointment of Jeffrey Kelvin Borrman as a director on 23 February 2017
13 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-13
  • GBP 100