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ONE STOP MANAGED WASTE SOLUTIONS LIMITED

Company number 05845972

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Michael Ashall as a director on 30 August 2022	View PDF Termination of appointment of Michael Ashall as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA01	Current accounting period extended from 30 June 2022 to 30 December 2022	View PDF Current accounting period extended from 30 June 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 058459720001 in full	View PDF Satisfaction of charge 058459720001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Apr 2022	TM01	Termination of appointment of Neil Curtis as a director on 8 April 2022	View PDF Termination of appointment of Neil Curtis as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Brian Mccabe as a director on 8 April 2022	View PDF Appointment of Mr Brian Mccabe as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Damien Murray as a director on 8 April 2022	View PDF Appointment of Mr Damien Murray as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
08 Jan 2019	AD01	Registered office address changed from Unit 23 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE to Iris House Dock Road South Bromborough Wirral CH62 4SQ on 8 January 2019	View PDF Registered office address changed from Unit 23 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE to Iris House Dock Road South Bromborough Wirral CH62 4SQ on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC02	Notification of Bagnall & Morris (Waste Services) Limited as a person with significant control on 21 December 2018	View PDF Notification of Bagnall & Morris (Waste Services) Limited as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM01	Termination of appointment of Lindsay Jane Slater as a director on 21 December 2018	View PDF Termination of appointment of Lindsay Jane Slater as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Jonathan Slater as a director on 21 December 2018	View PDF Termination of appointment of Jonathan Slater as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Paul Gratton as a director on 21 December 2018	View PDF Termination of appointment of Paul Gratton as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)

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