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RECYCLABOX LIMITED
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RECYCLABOX LIMITED: Filings

    • Overview

    Company NameRECYCLABOX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07594255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RECYCLABOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    		15 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Dec 17, 2025

    		16 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from Copyhold Cottage Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5ED England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on Jan 04, 2025

    		3 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2024

    		LRESEX

    Registered office address changed from Flat 8, 2 Legacy House Heaton Road London SE15 3NL England to Copyhold Cottage Copyhold Lane Cuckfield Haywards Heath West Sussex RH175ED on Oct 31, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from Second Floor Unit E Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Flat 8, 2 Legacy House Heaton Road London SE153NL on Jan 02, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Daniel Mark Rodwell as a director on Dec 22, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2023 with updates

    		8 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 03, 2023

    • Capital: GBP 2,504.49
    		4 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 04, 2023

    • Capital: GBP 2,575.46
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 04, 2023

    • Capital: GBP 2,561.27
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2023

    • Capital: GBP 2,504.49
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 02, 2023Clarification A second filed SH01 was registered on 02/05/2023

    Confirmation statement made on Nov 09, 2022 with updates

    		7 pagesCS01

    Registered office address changed from 409 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England to Second Floor Unit E Zetland House 5-25 Scrutton Street London EC2A 4HJ on Oct 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Wade Rames Newmark as a director on Nov 12, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2021 with updates

    		7 pagesCS01
    2345Next

    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