WASTEPLAN LIMITED filing history - Find and update company information

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WASTEPLAN LIMITED

Company number 00409991

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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)
11 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2017	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 - 12 pages (12 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 - link opens in a new window - 1 page (1 page)
07 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 1	View PDF Statement of capital on 27 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 12/09/16	View PDF Solvency Statement dated 12/09/16 - link opens in a new window - 1 page (1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,000,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014	View PDF Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014	View PDF Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AP01	Appointment of Mr Robert Charles Hunt as a director	View PDF Appointment of Mr Robert Charles Hunt as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 24 April 2013	View PDF Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 24 April 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	View PDF Termination of appointment of Richard Berry as a secretary - link opens in a new window - 1 page (1 page)

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