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SOVCHEM WASTE SOLUTIONS LIMITED

Company number 06463859

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 3 July 2016
31 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2015 LIQ MISC OC Court order insolvency:court order - removal/replacement of liquidator
11 Aug 2015 AD01 Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 11 August 2015
07 Aug 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
11 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jul 2013 AD01 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom on 16 July 2013
15 Jul 2013 4.20 Statement of affairs with form 4.19
15 Jul 2013 600 Appointment of a voluntary liquidator
15 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-04
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 230
23 Nov 2012 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Shane Frederick Wilson on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Justin Christian Barker on 16 November 2012
15 Oct 2012 AD01 Registered office address changed from Bridge House, 25 Fiddlebridge Lane, Hatfield Hertfordshire AL10 0SP on 15 October 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 4 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Shane Frederick Wilson on 29 September 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
12 Apr 2010 CH01 Director's details changed for Justin Christian Barker on 12 April 2010