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RECALL SHREDDING LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03922558
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- GOLESWORTHY, Simon Paul
- KEDDY, Patrick John
- MARSHALL, Charlotte Helen
- Company secretaries
- MOYNIHAN, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Dissolved on
- 2021-11-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Recall (London) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHREDDING DOT COM LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-01-14
- Last Date: 2017-12-31
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RECALL SHREDDING LIMITED Company Description
- RECALL SHREDDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03922558. Its current trading status is "closed". It was registered 2000-02-04. It was previously called SHREDDING DOT COM LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 15 Canada Square .
Get RECALL SHREDDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recall Shredding Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-11-26) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-members-return-of-final-meeting (2021-08-26) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-07) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-25) - 600
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resolution (2018-10-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-25) - LIQ01
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legacy (2018-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-09-27) - SH19
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legacy (2018-09-27) - CAP-SS
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resolution (2018-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
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change-sail-address-company-with-new-address (2017-02-10) - AD02
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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change-account-reference-date-company-current-extended (2016-07-22) - AA01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-dormant (2015-02-05) - AA
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accounts-with-accounts-type-dormant (2015-12-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-person-director-company-with-change-date (2014-02-17) - CH01
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termination-secretary-company-with-name (2014-01-02) - TM02
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
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termination-director-company-with-name (2013-01-22) - TM01
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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appoint-person-director-company-with-name (2013-09-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-amended-with-accounts-type-full (2011-06-14) - AAMD
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accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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legacy (2010-06-22) - MG04
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accounts-with-accounts-type-full (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 288b
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legacy (2009-02-09) - 363a
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legacy (2009-07-31) - 288a
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-02-15) - 363a
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legacy (2008-01-22) - 288b
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legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288c
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legacy (2007-10-19) - 288a
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legacy (2007-10-18) - 288a
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resolution (2007-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-08-17) - 288c
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legacy (2006-10-16) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-12-19) - 287
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legacy (2006-10-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288c
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 288a
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legacy (2005-03-01) - 363s
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legacy (2005-02-22) - 288c
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legacy (2005-02-16) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-07) - AUD
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auditors-resignation-company (2004-02-09) - AUD
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legacy (2004-03-05) - 363s
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legacy (2004-03-08) - 288a
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-09-22) - 288b
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legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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accounts-with-accounts-type-full (2003-11-25) - AA
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legacy (2003-11-10) - 288b
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-06) - 288a
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legacy (2002-01-26) - 287
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legacy (2002-02-08) - 395
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legacy (2002-02-28) - 363s
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legacy (2002-06-26) - 288a
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resolution (2002-07-05) - RESOLUTIONS
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legacy (2002-07-05) - 123
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legacy (2002-07-06) - 288b
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legacy (2002-07-06) - 287
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legacy (2002-07-06) - 225
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legacy (2002-07-10) - 88(2)R
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certificate-change-of-name-company (2002-09-17) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-17) - AA
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-03-27) - 225
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legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-14) - 288a
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legacy (2000-02-08) - 288b
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incorporation-company (2000-02-04) - NEWINC