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THE WASTE EXCHANGE LTD

Company number 11105461

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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)
19 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 11 October 2024
06 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 11 October 2023
21 Oct 2022 600 Appointment of a voluntary liquidator
21 Oct 2022 AD01 Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PY England to Lawerence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 21 October 2022
21 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12
21 Oct 2022 LIQ02 Statement of affairs
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
21 Dec 2018 PSC04 Change of details for Mrs Margaret Hopkins as a person with significant control on 11 December 2017
21 Dec 2018 PSC04 Change of details for Mr Andrew William Hopkins as a person with significant control on 11 December 2017
19 Nov 2018 PSC04 Change of details for Mrs Margaret Hopkins as a person with significant control on 19 November 2018
19 Nov 2018 PSC04 Change of details for Mr Andrew William Hopkins as a person with significant control on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mrs Margaret Hopkins on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mr Andrew William Hopkins on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mrs Margaret Hopkins on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mrs Margaret Hopkins on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mr Andrew William Hopkins on 19 November 2018
15 Mar 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Crossways London Road Sunninghill Berkshire SL5 0PY on 15 March 2018
11 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-11
  • GBP 2