WCS ENVIRONMENTAL GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06528523 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2008 |
| Age | 16 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 1 month, 22 days |
SUMMARY
WCS ENVIRONMENTAL GROUP LIMITED is an dissolved private limited company with number 06528523. It was incorporated 16 years, 2 months, 7 days ago, on 10 March 2008 and it was dissolved 5 years, 1 month, 22 days ago, on 26 March 2019. The company address is 20 Grosvenor Place, London, SW1X 7HN, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Feb 2019
Category: Dissolution
Type: SOAS(A)
Documents
Change to a person with significant control
Date: 19 Dec 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-01
Psc name: Marlowe 2016 Limited
Documents
Dissolution application strike off company
Date: 17 Dec 2018
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065285230004
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065285230006
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065285230003
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065285230005
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065285230007
Documents
Appoint person secretary company with name date
Date: 26 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-16
Officer name: Mr Matthew James Allen
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-16
Officer name: Mr Mark Andrew Adams
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-26
Charge number: 065285230007
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-08
Charge number: 065285230006
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
New address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN
Change date: 2016-08-17
Old address: 20 Grosvenor Place London SW1X 7HN England
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
New address: 20 Grosvenor Place London SW1X 7HN
Change date: 2016-08-09
Old address: C/O Wcs Environmental Limited Bristol Road Cromhall Gloucestershire GL12 8AX
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Elect to keep the directors residential address register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the secretaries register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH01
Documents
Capital variation of rights attached to shares
Date: 07 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Jul 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2016
Action Date: 09 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065285230005
Charge creation date: 2016-06-09
Documents
Capital return purchase own shares
Date: 24 May 2016
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2016
Action Date: 03 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-03
Charge number: 065285230003
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2016
Action Date: 03 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-03
Charge number: 065285230004
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Sullivan
Termination date: 2016-04-15
Documents
Change account reference date company current extended
Date: 20 Apr 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-03-31
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek O'neill
Appointment date: 2016-04-15
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Anthony David Morris
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Arthur Walter John Champion
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Ian Butcher
Documents
Termination secretary company with name termination date
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Butcher
Termination date: 2016-04-15
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-15
Officer name: Mr Alexander Peter Dacre
Documents
Mortgage satisfy charge full
Date: 20 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 19 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 06 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Accounts with accounts type group
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 03 Jun 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH06
Capital : 18,200 GBP
Date: 2015-01-22
Documents
Capital return purchase own shares
Date: 03 Jun 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2015-01-22
Documents
Accounts with accounts type group
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Old address: Home Close Stables Station Road Iron Acton Bristol BS37 9TA
Change date: 2014-04-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Termination director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Hole
Documents
Accounts with accounts type group
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Accounts with accounts type group
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Accounts with accounts type group
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Butcher
Change date: 2011-03-01
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Michael Robert Sullivan
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony David Morris
Change date: 2011-03-01
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Desmond Paul Hole
Documents
Change person secretary company with change date
Date: 20 Apr 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-01
Officer name: Mr Ian Butcher
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Arthur Walter John Champion
Documents
Accounts with accounts type small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-07-31
Documents
Capital allotment shares
Date: 14 Apr 2010
Action Date: 01 Oct 2009
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2009-10-01
Documents
Accounts with accounts type small
Date: 13 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Legacy
Date: 23 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Legacy
Date: 26 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 14/08/08\gbp si 200@1=200\gbp ic 19400/19600\
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary crescent hill LIMITED
Documents
Legacy
Date: 22 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 23/06/08\gbp si 19399@1=19399\gbp ic 1/19400\
Documents
Resolution
Date: 10 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director st andrews company services LIMITED
Documents
Legacy
Date: 10 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 10/07/2008 from dumfries house dumfries place cardiff CF10 3ZF
Documents
Legacy
Date: 10 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2009 to 31/07/2009
Documents
Legacy
Date: 01 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288a
Description: Director appointed anthony david morris
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288a
Description: Director appointed desmond paul hole
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288a
Description: Director appointed michael robert sullivan
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288a
Description: Director appointed arthur walter john champion
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed ian butcher
Documents
Certificate change of name company
Date: 11 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wcs environmental holdings LIMITED\certificate issued on 17/04/08
Documents
Certificate change of name company
Date: 22 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gellaw 34 LIMITED\certificate issued on 02/04/08
Documents
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