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DERBY WASTE DISPOSAL COMPANY LIMITED

Company number 00824315

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
12 Jan 2021 LIQ01 Declaration of solvency
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
22 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020
09 Nov 2020 SH19 Statement of capital on 9 November 2020
  • GBP 1
09 Nov 2020 SH20 Statement by Directors
09 Nov 2020 CAP-SS Solvency Statement dated 28/10/20
09 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2020 MR04 Satisfaction of charge 3 in full
21 Oct 2020 MR04 Satisfaction of charge 4 in full
17 Sep 2020 SH10 Particulars of variation of rights attached to shares
17 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
07 Aug 2018 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 24 July 2018
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016