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SHANKS WASTE OPERATIONS LIMITED

Company number 06585068

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 November 2016
10 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
29 Mar 2016 4.70 Declaration of solvency
04 Jan 2016 AP01 Appointment of Mr David Gibson Orr as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Peter Damian Eglinton as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David Kevin Mulligan as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Michael Andrew Turner as a director on 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 May 2015 CH01 Director's details changed for Mr David Kevin Mulligan on 8 May 2015
26 Sep 2014 AA Full accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr David Kevin Mulligan as a director
31 Mar 2014 TM01 Termination of appointment of Jeremy Simpson as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Mr Peter Damian Eglinton as a director
04 Apr 2013 TM01 Termination of appointment of Ian Goodfellow as a director
12 Nov 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders