WASTE RECOVERY LIMITED filing history - Find and update company information

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WASTE RECOVERY LIMITED

Company number 02411841

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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)
10 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 9 pages (9 pages)
20 Sep 2022	AD01	Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on 20 September 2022	View PDF Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022	View PDF Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022	View PDF Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM02	Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020	View PDF Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 024118410010 in full	View PDF Satisfaction of charge 024118410010 in full - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP03	Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019	View PDF Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	TM02	Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019	View PDF Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	MR01	Registration of charge 024118410010, created on 18 June 2018	View PDF Registration of charge 024118410010, created on 18 June 2018 - link opens in a new window - 105 pages (105 pages)
18 Jun 2018	MR04	Satisfaction of charge 024118410009 in full	View PDF Satisfaction of charge 024118410009 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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