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ULTIMATE WASTE SOLUTIONS LIMITED

Company number 11621766

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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)
20 Dec 2023 COCOMP Order of court to wind up
22 Feb 2023 TM01 Termination of appointment of Roland Francis Samuel Walters as a director on 6 August 2022
22 Feb 2023 AD01 Registered office address changed from Pendleton Associates Llp 1, Century Studios 141 Station Rd Beaconsfield HP9 1LG England to 11 Grosvenor Hill London W1K 3QA on 22 February 2023
13 Jan 2023 AD01 Registered office address changed from 11 Grosvenor Hill London W1K 3QA England to Pendleton Associates Llp 1, Century Studios 141 Station Rd Beaconsfield HP9 1LG on 13 January 2023
11 Jan 2023 AD01 Registered office address changed from 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY United Kingdom to 11 Grosvenor Hill London W1K 3QA on 11 January 2023
27 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2020 TM01 Termination of appointment of Roland Francis Samuel Walters as a director on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Roland Francis Samuel Walters as a director on 14 October 2020
27 Nov 2019 AP01 Appointment of Mr Roland Francis Samuel Walters as a director on 6 November 2019
26 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
21 Nov 2019 AP01 Appointment of Mr Roland Francis Samuel Walters as a director on 6 November 2019
18 Nov 2019 AD01 Registered office address changed from Ultimate Waste Solutions Fifth Floor, 20 Berkeley Square London W1J 6EQ England to 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY on 18 November 2019
05 Nov 2019 AP01 Appointment of Mr Roland Francis Samuel Walters as a director on 1 November 2019
14 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-14
  • GBP 100