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WAXMAN RENEWABLES LIMITED

Company number 07530510

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
12 Jun 2017 SH20 Statement by Directors
12 Jun 2017 SH19 Statement of capital on 12 June 2017
  • GBP 1
12 Jun 2017 CAP-SS Solvency Statement dated 09/06/17
12 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2017 MR04 Satisfaction of charge 2 in full
09 Jun 2017 MR04 Satisfaction of charge 075305100004 in full
09 Jun 2017 MR04 Satisfaction of charge 3 in full
09 Jun 2017 MR04 Satisfaction of charge 1 in full
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
26 Jan 2017 AA Full accounts made up to 31 May 2016
29 Feb 2016 AA Full accounts made up to 31 May 2015
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Feb 2016 MR01 Registration of charge 075305100004, created on 22 February 2016
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
13 Oct 2014 AA Full accounts made up to 31 May 2014
25 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
09 Oct 2013 AA Full accounts made up to 31 May 2013
04 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 May 2012
01 Oct 2012 AP01 Appointment of Mark Powell as a director
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders