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HALES WASTE CONTROL LIMITED

Company number 04602277

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
15 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
09 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
09 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 1
24 Sep 2018 CAP-SS Solvency Statement dated 10/09/18
24 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2018 AA Accounts for a dormant company made up to 30 March 2018
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
15 May 2017 TM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
31 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
05 Feb 2013 AA Accounts for a dormant company made up to 30 March 2012