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SPINNAKER WASTE MANAGEMENT LTD

Company number 06992571

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 DS01 Application to strike the company off the register
01 Oct 2019 AP01 Appointment of Mr Neil James Ritchie as a director on 1 October 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 PSC05 Change of details for It Efficient Limited as a person with significant control on 7 January 2019
06 Aug 2019 TM01 Termination of appointment of Adam Thomas Councell as a director on 6 August 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CH01 Director's details changed for Mr Adam Thomas Councell on 21 May 2019
21 May 2019 CH03 Secretary's details changed for Ms Sarah Lesley Waudby on 21 May 2019
02 Apr 2019 TM01 Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Charles Bligh as a director on 1 April 2019
19 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 TM01 Termination of appointment of Michael Leslie Mills as a director on 31 August 2018
04 Sep 2018 AP01 Appointment of Mr Scott Dudley as a director on 31 August 2018
04 Sep 2018 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director on 31 August 2018
04 Sep 2018 AP01 Appointment of Mr Adam Thomas Councell as a director on 31 August 2018
04 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
04 Sep 2018 TM01 Termination of appointment of Christopher Paul Mills as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Kevin John Burgess as a director on 31 August 2018
04 Sep 2018 AP03 Appointment of Ms Sarah Lesley Waudby as a secretary on 31 August 2018
04 Sep 2018 TM02 Termination of appointment of Chris Mills as a secretary on 31 August 2018
04 Sep 2018 PSC02 Notification of It Efficient Limited as a person with significant control on 31 August 2018
04 Sep 2018 AD01 Registered office address changed from D5 Voyager Park Portfield Road Portsmouth PO3 5FN England to 2 Oriental Road London E16 2BZ on 4 September 2018
04 Sep 2018 PSC07 Cessation of Michael Leslie Mills as a person with significant control on 31 August 2018