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GOLDEN WASTE UK LIMITED

Company number 05619068

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
27 Feb 2012 AD01 Registered office address changed from Golden Waste Uk Ltd 79 Eyre Street Birmingham B18 7AD United Kingdom on 27 February 2012
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1,000
17 Nov 2011 TM02 Termination of appointment of Nadia Maria Natasha Baxter as a secretary on 17 November 2011
02 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from 21 Weaver Avenue, Walmley Walmley Sutton Coldfield B76 2BG on 29 December 2010
23 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Stuart Goulden on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Mark Edward Baxter on 14 January 2010
30 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Feb 2009 288a Director appointed mr stuart goulden
08 Dec 2008 363a Return made up to 21/11/08; full list of members
02 Sep 2008 288b Appointment Terminated Director stuart goulden
19 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Nov 2007 363a Return made up to 21/11/07; full list of members
15 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
27 Nov 2006 363a Return made up to 21/11/06; full list of members
19 Jul 2006 288a New director appointed