| Date | Description |
|---|
| 2024-04-08 |
delete address 7 CHARLOTTE STREET MANCHESTER ENGLAND M1 4DZ |
| 2024-04-08 |
insert address 14136405 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-08 |
update registered_address |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 14/12/2023 TO PO BOX 4385, 14136405 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update name WILSON?S WASTE LOGISTICS LIMITED => WILSON’S WASTE LOGISTICS LIMITED |
| 2023-09-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-08-07 |
update name WILSON’S WASTE LOGISTICS LIMITED => WILSON?S WASTE LOGISTICS LIMITED |
| 2023-06-07 |
delete address 79 RUTLAND STREET MELTON MOWBRAY ENGLAND LE13 1QR |
| 2023-06-07 |
insert address 7 CHARLOTTE STREET MANCHESTER ENGLAND M1 4DZ |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
79 RUTLAND STREET MELTON MOWBRAY
LE13 1QR
ENGLAND |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SAM TAYLOR |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM TAYLOR |
| 2023-04-20 |
update statutory_documents CESSATION OF STEVEN ADAM WILSON AS A PSC |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_month 5 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2024-02-27 => 2024-10-31 |
| 2023-02-02 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-02-01 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/01/2023 |
| 2022-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |