RECAN UK LIMITED

Company number 06195613

Date	Type	Description	View / Download
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 April 2020	(9 pages)
15 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
17 May 2019	AD01	Registered office address changed from Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 17 May 2019	(2 pages)
16 May 2019	LIQ01	Declaration of solvency	(5 pages)
16 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-29	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
14 Feb 2019	AD01	Registered office address changed from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England to Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB on 14 February 2019	(1 page)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Stephan Rosgen as a director on 21 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 Jun 2017	AP03	Appointment of Mr David O'brien as a secretary on 19 June 2017	(2 pages)
23 Jun 2017	TM02	Termination of appointment of Stephanie Stucke as a secretary on 19 June 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Jul 2016	CH03	Secretary's details changed for Stephanie Stucke on 15 March 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 300,000	(4 pages)
22 Mar 2016	AD01	Registered office address changed from Lakeside Chester Business Park Wrexham Road Cheshire CH4 9QT to 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR on 22 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 300,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Jul 2014	CH03	Secretary's details changed for Stephanie Widmann on 28 May 2014	(1 page)