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WASTE EXPERT LIMITED

Company number 09621336

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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)
25 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2023 AD01 Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
08 Aug 2023 AD01 Registered office address changed from Trinity House 114 Northenden Road Sale Manchester M33 3HD England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 August 2023
08 Aug 2023 600 Appointment of a voluntary liquidator
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27
08 Aug 2023 LIQ02 Statement of affairs
22 Mar 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 January 2023
30 Dec 2022 AA Micro company accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
11 May 2022 AA Micro company accounts made up to 30 June 2021
06 Sep 2021 AA Micro company accounts made up to 30 June 2020
13 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with updates
17 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2021 PSC04 Change of details for Mr Carl Peter Bennett as a person with significant control on 28 May 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 174.97
14 Aug 2020 CS01 Confirmation statement made on 3 June 2020 with updates
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 116.65
15 Nov 2019 AA Micro company accounts made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 3 June 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 30 June 2018
17 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 115.34
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 113.81
19 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates