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ANY WASTE RECYCLING LIMITED

Company number 05226185

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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
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
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
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 CH03 Secretary's details changed for Susan Holburn on 4 March 2014
19 Feb 2014 MEM/ARTS Memorandum and Articles of Association
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 MR01 Registration of charge 052261850003
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Mr Paul Raymond Murdoch as a director
13 Mar 2013 TM01 Termination of appointment of Fintan Mcdonald as a director
05 Nov 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 TM01 Termination of appointment of Jamie Houston as a director