RECARO CHILD SAFETY LTD.

Company number 03377489

Date	Type	Description	View / Download
13 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
02 Feb 2023	AD01	Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023	(2 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	(18 pages)
01 Aug 2022	LIQ10	Removal of liquidator by court order	(9 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
05 Oct 2021	AD01	Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 5 October 2021	(2 pages)
05 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
02 Jul 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Susan Cosmovici as a director on 1 February 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Ralf Kindermann as a director on 23 January 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Hartmut Hermann Schurg as a director on 23 January 2019	(2 pages)
17 Jan 2019	AD01	Registered office address changed from Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 17 January 2019	(1 page)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Ralf Kindermann as a director on 1 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gerhard Kraus as a director on 1 January 2018	(1 page)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)