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WASTEPLAN LIMITED
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WASTEPLAN LIMITED: Filings

    • Overview

    Company NameWASTEPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00409991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WASTEPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 27, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 10,000,000
    		SH01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 10,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Appointment of Miss Elaine Margaret Aitken as a secretary on Aug 12, 2014

    		2 pagesAP03

    Termination of appointment of Robert Charles Hunt as a secretary on Aug 12, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 10,000,000
    		SH01

    Appointment of Mr Robert Charles Hunt as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 8Th Floor 210 Pentonville Road London N1 9JY England* on Apr 24, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Richard Berry as a secretary

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0