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RECALL EUROPE LIMITED
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RECALL EUROPE LIMITED: Filings

    • Overview

    Company NameRECALL EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01136000
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RECALL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 22, 2025

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		19 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 22, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2023

    		17 pagesLIQ03

    Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on Apr 09, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2022

    		LRESSP

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Statement of capital on Sep 30, 2021

    • Capital: EUR 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 27/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021

    		1 pagesTM01

    Appointment of Mr Philip Ernest Shepley as a director on Jan 08, 2021

    		2 pagesAP01

    Appointment of Nicholas Ben Ford as a director on Jan 08, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		28 pagesAA

    Termination of appointment of Simon Patrick Moynihan as a secretary on May 18, 2020

    		1 pagesTM02

    Auditor's resignation

    		1 pagesAUD

    Second filing for the termination of Charlotte Helen Marshall as a director

    		5 pagesRP04TM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Charlotte Helen Marshall as a director on Dec 31, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 28, 2020Clarification A second filed TM01 was registered on 28/01/2020.

    Termination of appointment of Simon Paul Golesworthy as a director on Sep 30, 2019

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0