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RECOUP LONDON LTD

Company number 12155391

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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)
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with updates
29 Dec 2020 PSC01 Notification of Leon Elliott Williams as a person with significant control on 12 December 2019
28 Dec 2020 AP01 Appointment of Mr Leon Elliott Williams as a director on 20 October 2019
28 Dec 2020 TM01 Termination of appointment of Mark Smith as a director on 10 October 2019
28 Dec 2020 AD01 Registered office address changed from 8 Gordon Close St. Albans AL1 5RQ England to 118 Ellison Road London SW16 5DD on 28 December 2020
14 Nov 2020 AP01 Appointment of Mark Smith as a director on 10 October 2019
14 Nov 2020 PSC07 Cessation of Leon Elliott Williams as a person with significant control on 5 August 2020
14 Nov 2020 TM01 Termination of appointment of Leon Elliott Williams as a director on 5 August 2020
14 Nov 2020 AD01 Registered office address changed from 118 Ellison Rd London SW16 5DD United Kingdom to 8 Gordon Close St. Albans AL1 5RQ on 14 November 2020
03 Nov 2020 AP01 Appointment of Mr Leon Elliott Williams as a director on 5 August 2020
25 Oct 2020 TM01 Termination of appointment of Leon Elliott Williams as a director on 21 October 2019
25 Oct 2020 AP01 Appointment of Mr Leon Elliott Williams as a director on 20 October 2019
25 Oct 2020 TM01 Termination of appointment of Leon Elliott Williams as a director on 5 August 2020
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 PSC04 Change of details for Mr Leon Elliott Williams as a person with significant control on 5 August 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
10 Aug 2020 CH01 Director's details changed for Mr Leon Elliott Williams on 5 August 2020
10 Aug 2020 AD01 Registered office address changed from 9 Belswains Green Hemel Hempstead HP3 9PL England to 118 Ellison Rd London SW16 5DD on 10 August 2020
10 Aug 2020 PSC07 Cessation of Md Ripon Ali as a person with significant control on 5 August 2020
10 Aug 2020 PSC01 Notification of Leon Elliott Williams as a person with significant control on 5 August 2020
05 Aug 2020 TM01 Termination of appointment of Md Ripon Ali as a director on 5 August 2020