Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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06 Jan 2023 |
LIQ02 |
Statement of affairs
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28 Dec 2022 |
AD01 |
Registered office address changed from Slip Farm Marchamley Shrewsbury SY4 5LE England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 28 December 2022
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28 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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20 Oct 2021 |
MR04 |
Satisfaction of charge 103404800002 in full
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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16 Apr 2021 |
MR01 |
Registration of charge 103404800003, created on 6 April 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Mark James Lewis Gilbert as a person with significant control on 1 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Unit E Aston Road Business Park Aston Road Wem Shrewsbury SY4 5BA to Slip Farm Marchamley Shrewsbury SY4 5LE on 20 February 2020
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19 Feb 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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19 Feb 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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19 Feb 2020 |
PSC01 |
Notification of Mark James Lewis Gilbert as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Emerald Trading Waste Solutions Limited as a person with significant control on 19 February 2020
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24 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 October 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Mark James Lewis Gilbert on 1 August 2019
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14 Aug 2019 |
PSC07 |
Cessation of Mark James Lewis Gilbert as a person with significant control on 14 August 2019
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14 Aug 2019 |
PSC02 |
Notification of Emerald Trading Waste Solutions Limited as a person with significant control on 22 August 2016
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30 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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