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WASTE PAPER HOLDINGS LTD

Company number 04027800

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
10 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
10 May 2011 4.71 Return of final meeting in a members' voluntary winding up
10 May 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
15 Jan 2010 600 Appointment of a voluntary liquidator
15 Jan 2010 4.70 Declaration of solvency
15 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-07
12 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
19 Aug 2009 363a Return made up to 06/07/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
12 Aug 2008 363s Return made up to 06/07/08; no change of members
19 Mar 2008 225 Curr ext from 31/03/2008 to 30/04/2008
11 Jan 2008 AA Full accounts made up to 31 March 2007
07 Aug 2007 363s Return made up to 06/07/07; full list of members
14 May 2007 88(2)R Ad 26/02/07--------- £ si 1@1=1 £ ic 1/2
14 May 2007 88(3) Particulars of contract relating to shares
14 May 2007 88(2)R Ad 26/02/07--------- £ si 998@1=998 £ ic 2/1000
09 May 2007 CERTNM Company name changed waste paper trade LTD\certificate issued on 09/05/07
03 May 2007 169 £ ic 1000/1 29/01/07 £ sr 999@1=999
03 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2007 88(2)R Ad 11/01/07--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
20 Feb 2007 AA Accounts made up to 31 July 2006
06 Feb 2007 288a New director appointed