Based in London, Wcs Environmental Group Ltd was founded on 10 March 2008, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. There are 2 directors listed as Allen, Matthew James, Crescent Hill Limited for Wcs Environmental Group Ltd at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Matthew James | 16 July 2018 | - | 1 |
CRESCENT HILL LIMITED | 10 March 2008 | 23 June 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 13 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
PSC05 - N/A | 19 December 2018 | |
DS01 - Striking off application by a company | 17 December 2018 | |
MR04 - N/A | 10 December 2018 | |
MR04 - N/A | 10 December 2018 | |
MR04 - N/A | 10 December 2018 | |
MR04 - N/A | 10 December 2018 | |
MR04 - N/A | 10 December 2018 | |
AP03 - Appointment of secretary | 26 July 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 07 July 2017 | |
MR01 - N/A | 01 November 2016 | |
MR01 - N/A | 15 September 2016 | |
AD01 - Change of registered office address | 17 August 2016 | |
AD01 - Change of registered office address | 09 August 2016 | |
CS01 - N/A | 07 July 2016 | |
EH02 - N/A | 07 July 2016 | |
EH03 - N/A | 07 July 2016 | |
EH01 - N/A | 07 July 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 July 2016 | |
RESOLUTIONS - N/A | 06 July 2016 | |
MR01 - N/A | 14 June 2016 | |
SH03 - Return of purchase of own shares | 24 May 2016 | |
MR01 - N/A | 06 May 2016 | |
MR01 - N/A | 06 May 2016 | |
RESOLUTIONS - N/A | 05 May 2016 | |
RESOLUTIONS - N/A | 05 May 2016 | |
AUD - Auditor's letter of resignation | 27 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
AA01 - Change of accounting reference date | 20 April 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
TM02 - Termination of appointment of secretary | 20 April 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
MR04 - N/A | 20 April 2016 | |
MR04 - N/A | 19 April 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 23 September 2015 | |
SH06 - Notice of cancellation of shares | 03 June 2015 | |
SH03 - Return of purchase of own shares | 03 June 2015 | |
AR01 - Annual Return | 30 April 2015 | |
SH01 - Return of Allotment of shares | 29 April 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AD01 - Change of registered office address | 28 April 2014 | |
AR01 - Annual Return | 17 March 2014 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH03 - Change of particulars for secretary | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
AUD - Auditor's letter of resignation | 05 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AA01 - Change of accounting reference date | 07 May 2010 | |
SH01 - Return of Allotment of shares | 14 April 2010 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 10 March 2010 | |
395 - Particulars of a mortgage or charge | 23 September 2009 | |
363a - Annual Return | 06 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
RESOLUTIONS - N/A | 10 July 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 10 July 2008 | |
225 - Change of Accounting Reference Date | 10 July 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
CERTNM - Change of name certificate | 11 April 2008 | |
CERTNM - Change of name certificate | 22 March 2008 | |
NEWINC - New incorporation documents | 10 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2016 | Fully Satisfied |
N/A |
A registered charge | 08 September 2016 | Fully Satisfied |
N/A |
A registered charge | 09 June 2016 | Fully Satisfied |
N/A |
A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 22 September 2009 | Fully Satisfied |
N/A |
Debenture | 24 June 2008 | Fully Satisfied |
N/A |