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RECRUITIVE LIMITED

Company number 06169682

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2022 AD01 Registered office address changed from Unit 15 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2022
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14
29 Nov 2022 TM01 Termination of appointment of Yue Liu as a director on 21 November 2022
29 Nov 2022 TM02 Termination of appointment of Kathleen Clarke as a secretary on 21 November 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Oct 2019 AD01 Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB to Unit 15 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB on 10 October 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
08 Jul 2019 AP01 Appointment of Miss Yue Liu as a director on 20 March 2019
25 Jun 2019 PSC07 Cessation of Kathleen Clarke as a person with significant control on 31 March 2019
25 Jun 2019 PSC02 Notification of Saas Holdings Limited as a person with significant control on 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
29 Mar 2019 PSC01 Notification of Kathleen Clarke as a person with significant control on 20 March 2018
29 Mar 2019 PSC07 Cessation of Richard Philip Clarke as a person with significant control on 20 March 2018
13 Mar 2019 CH03 Secretary's details changed for Kathleen Clarke on 13 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018