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HOLYSTONE WASTE MANAGEMENT LIMITED

Company number 07982734

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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)
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AD01	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 March 2017	View PDF Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AD02	Register inspection address has been changed to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR	View PDF Register inspection address has been changed to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr Duncan James Martin as a director on 30 August 2016	View PDF Appointment of Mr Duncan James Martin as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of Richard James Lord as a director on 30 August 2016	View PDF Termination of appointment of Richard James Lord as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Malcolm Ward as a director on 31 May 2016	View PDF Termination of appointment of Malcolm Ward as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
23 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AP01	Appointment of Mr Craig Nicholas Butcher as a director	View PDF Appointment of Mr Craig Nicholas Butcher as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AP01	Appointment of Malcolm Ward as a director	View PDF Appointment of Malcolm Ward as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	TM01	Termination of appointment of Kevin Murray as a director	View PDF Termination of appointment of Kevin Murray as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Nigel Flintoft as a director	View PDF Termination of appointment of Nigel Flintoft as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of David Shawcross as a director	View PDF Termination of appointment of David Shawcross as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Ian Hunter as a director	View PDF Termination of appointment of Ian Hunter as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM02	Termination of appointment of Osborne Secretaries Limited as a secretary	View PDF Termination of appointment of Osborne Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 15 January 2014	View PDF Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 15 January 2014 - link opens in a new window - 2 pages (2 pages)

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