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LONDON WASTE ACTION

Company number 03378046

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
12 Feb 2009 287 Registered office changed on 12/02/2009 from 3 whitcomb street london WC2H 7HA
12 Feb 2009 4.70 Declaration of solvency
12 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-30
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
01 Sep 2008 363s Annual return made up to 23/05/08
01 Jul 2008 287 Registered office changed on 01/07/2008 from 1 hobhouse court suffolk street london SW1Y 4HH
03 Feb 2008 AA Full accounts made up to 31 March 2007
31 Jan 2008 AA Full accounts made up to 31 March 2006
15 Aug 2007 288a New director appointed
12 Jul 2007 363s Annual return made up to 23/05/07
20 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
05 Jun 2006 363s Annual return made up to 23/05/06
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 AA Full accounts made up to 31 March 2005
24 Jan 2006 288c Secretary's particulars changed
16 Jan 2006 288a New director appointed
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
06 Jul 2005 288a New director appointed