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WEMBLEY WASTE LIMITED

Company number 05318943

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
31 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2
28 Sep 2012 TM02 Termination of appointment of Nicholas James Childs as a secretary on 27 September 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr David Geoffrey Maurice Cull on 22 December 2009
24 Dec 2009 CH03 Secretary's details changed for Nicholas James Childs on 22 December 2009
08 Jan 2009 AA Accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 22/12/08; full list of members
06 Jan 2009 190 Location of debenture register
06 Jan 2009 353 Location of register of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from mcbride house, second floor 32 penn road beaconsfield bucks HP9 2FY
02 May 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 22/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 287 Registered office changed on 16/01/08 from: mcbride house 32 penn road beaconsfield bucks HP9 2FY
01 Nov 2007 287 Registered office changed on 01/11/07 from: the old bank house high street chalfont st giles bucks HP8 4QA
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned