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BIFFA GS (WS) LIMITED

Company number 01828810

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 CAP-SS Solvency Statement dated 21/12/17
10 Jan 2018 SH20 Statement by Directors
10 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 DS01 Application to strike the company off the register
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Jun 2017 AD01 Registered office address changed from Third Floor the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 23 June 2017
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 9,050
13 Jul 2015 CERTNM Company name changed greenstar (waste services) LIMITED\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 9,050
31 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 9,050
03 Dec 2013 AD04 Register(s) moved to registered office address
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Feb 2013 AA Accounts for a dormant company made up to 30 March 2012