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OWASTE 2 ENERGY COMPANY LIMITED

Company number 07623383

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2016 DS01 Application to strike the company off the register
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
02 May 2016 TM01 Termination of appointment of Fermin Eugenio Serrano Cauuela as a director on 28 April 2016
02 May 2016 TM01 Termination of appointment of Nicolas Al Houayek as a director on 28 April 2016
02 May 2016 TM01 Termination of appointment of Larry Carlin Harris as a director on 28 April 2016
28 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
03 Jul 2015 AD01 Registered office address changed from Second Floor 128 Mount Street London W1K 3NU to 14B Tadema Road London SW10 0NX on 3 July 2015
14 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
19 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Jun 2013 TM01 Termination of appointment of Charles Balfour as a director
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
13 Oct 2011 AP01 Appointment of Larry Carlin Harris as a director
09 Sep 2011 AP01 Appointment of Nicolas Al Houayek as a director
23 Aug 2011 AP01 Appointment of Fermin Eugenio Serrano Cauuela as a director
13 Jul 2011 AP01 Appointment of The Hon Charles George Yule Balfour as a director
05 May 2011 NEWINC Incorporation