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WASTE CHECK LIMITED

Company number 06506116

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 January 2018
02 Feb 2018 AP03 Appointment of Mr John Terence Sullivan as a secretary on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Narendra Patel as a director on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Mark Jenkins as a director on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Karl Jenkins as a director on 1 February 2018
02 Feb 2018 TM02 Termination of appointment of Joanne Claire Jenkins as a secretary on 1 February 2018
02 Feb 2018 AP01 Appointment of Mr Paul Anthony Cox as a director on 1 February 2018
02 Feb 2018 AP01 Appointment of Mr John Terence Sullivan as a director on 1 February 2018
02 Feb 2018 AD01 Registered office address changed from 4 the Courtyard Buntsford Gate Bromsgrove Worcestershire B60 3DJ to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2 February 2018
02 Feb 2018 PSC02 Notification of Reconomy (Uk) Limited as a person with significant control on 1 February 2018
02 Feb 2018 PSC07 Cessation of Narendra Patel as a person with significant control on 1 February 2018
02 Feb 2018 PSC07 Cessation of Mark Jenkins as a person with significant control on 1 February 2018
02 Feb 2018 PSC07 Cessation of Karl Jenkins as a person with significant control on 1 February 2018
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 48
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
30 Jan 2018 PSC01 Notification of Narendra Patel as a person with significant control on 6 April 2016
30 Jan 2018 PSC01 Notification of Karl Jenkins as a person with significant control on 6 April 2016
30 Jan 2018 PSC01 Notification of Mark Jenkins as a person with significant control on 6 April 2016
24 Jan 2018 MR04 Satisfaction of charge 065061160003 in full
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 9 January 2018
  • GBP 40
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares