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WASTE CLEARANCE(HOLDINGS) LIMITED

Company number 00944987

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
09 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 August 2018
09 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 August 2018
09 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 30 March 2018
03 Jul 2018 SH20 Statement by Directors
03 Jul 2018 SH19 Statement of capital on 3 July 2018
  • GBP 1
03 Jul 2018 CAP-SS Solvency Statement dated 26/06/18
03 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Apr 2017 AP01 Appointment of Mr Ian Raymond Wakelin as a director on 28 April 2017
28 Apr 2017 TM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 387,750
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 387,750
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 387,750
31 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders