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ALPHA WASTE SOLUTIONS LIMITED

Company number 06733841

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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)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 19 May 2022
18 Aug 2021 600 Appointment of a voluntary liquidator
18 Aug 2021 LIQ09 Death of a liquidator
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 19 May 2021
09 Jun 2020 AD01 Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 June 2020
02 Jun 2020 LIQ02 Statement of affairs
02 Jun 2020 600 Appointment of a voluntary liquidator
02 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-20
10 Dec 2019 PSC05 Change of details for 3Rd Time's the Charm Limited as a person with significant control on 17 November 2017
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
24 Nov 2017 PSC02 Notification of 3Rd Time's the Charm Limited as a person with significant control on 17 November 2017
24 Nov 2017 AP01 Appointment of Mrs Philippa Jane Vernon as a director on 17 November 2017
21 Sep 2017 TM01 Termination of appointment of Mark John Horner as a director on 10 September 2017
13 Sep 2017 PSC07 Cessation of Mark John Horner as a person with significant control on 10 September 2017
13 Sep 2017 PSC01 Notification of Peter Andrew Vernon as a person with significant control on 10 September 2017
13 Sep 2017 TM01 Termination of appointment of Mark John Horner as a director on 10 September 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016