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ANY WASTE SOLUTION LTD

Company number 04333488

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
18 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 SH19 Statement of capital on 27 April 2015
  • GBP 100
27 Apr 2015 SH20 Statement by Directors
27 Apr 2015 CAP-SS Solvency Statement dated 30/03/15
27 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 30/03/2015
31 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
19 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
04 Mar 2014 CH03 Secretary's details changed for Susan Holburn on 4 March 2014
31 Jan 2014 MR01 Registration of charge 043334880006
23 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Mr Paul Raymond Murdoch as a director
20 Mar 2013 TM01 Termination of appointment of Fintan Mcdonald as a director
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2011 TM01 Termination of appointment of Jamie Houston as a director