EALING BUSINESS WASTE AND RECYCLING LIMITED

Company number 10852550

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	(1 page)
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)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
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 United Kingdom 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)
02 Oct 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr james underhill fulford	(2 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 100	(9 pages)
06 Sep 2017	MA	Memorandum and Articles of Association	(18 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jul 2017	AP01	Appointment of Mr Keith Townsend as a director on 20 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Antony Mark Buchan as a director on 20 July 2017	(2 pages)
14 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 1 ANNOTATION Part Rectified The director’s date of birth was removed from the public register on 02/10/2017 as it is factually inaccurate or is derived from something factually inaccurate	(9 pages)