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SOUTHWARK BUSINESS WASTE AND RECYCLING LIMITED

Company number 10796030

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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)
17 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-01 - link opens in a new window - 1 page (1 page)
26 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	AP01	Appointment of Mr Wayne Hubbard as a director on 22 January 2018	View PDF Appointment of Mr Wayne Hubbard as a director on 22 January 2018 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Dec 2017	TM01	Termination of appointment of James Underhill Fulford as a director on 14 December 2017	View PDF Termination of appointment of James Underhill Fulford as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP01	Appointment of Mr Antony Mark Buchan as a director on 22 June 2017	View PDF Appointment of Mr Antony Mark Buchan as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Ian Peter Smith as a director on 22 June 2017	View PDF Appointment of Mr Ian Peter Smith as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 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 14 July 2017	View PDF 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 14 July 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-31 GBP 1	View PDF Incorporation Statement of capital on 2017-05-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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