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THE ITAD WORKS LIMITED

Company number 04354614

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 DS01 Application to strike the company off the register
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
01 Oct 2019 AP01 Appointment of Mr Neil James Ritchie as a director on 1 October 2019
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Aug 2019 TM01 Termination of appointment of Adam Thomas Councell as a director on 6 August 2019
21 May 2019 CH01 Director's details changed for Mr Adam Thomas Councell on 21 May 2019
21 May 2019 CH03 Secretary's details changed for Ms Sarah Lesley Waudby on 21 May 2019
18 Apr 2019 AD02 Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE
01 Apr 2019 TM01 Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Charles Bligh as a director on 1 April 2019
24 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
13 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
30 Jan 2018 SH02 Statement of capital on 22 January 2018
  • GBP 154,995.00
30 Jan 2018 SH08 Change of share class name or designation
30 Jan 2018 SH10 Particulars of variation of rights attached to shares