Companies House does not verify the accuracy of the information filed

Advanced company search

RULEWAVE (UK) LIMITED

Company number 01815693

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2020	SH19	Statement of capital on 19 May 2020 GBP 1	View PDF Statement of capital on 19 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CAP-SS	Solvency Statement dated 15/05/20	View PDF Solvency Statement dated 15/05/20 - link opens in a new window - 1 page (1 page)
19 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 14 February 2020	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 14 February 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 13 March 2017	View PDF Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
20 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
21 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-21 GBP 10,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-21 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 May 2015	CH01	Director's details changed for Mr Barry Cyril Whiteley on 26 May 2015	View PDF Director's details changed for Mr Barry Cyril Whiteley on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH03	Secretary's details changed for Mr Barry Cyril Whiteley on 26 May 2015	View PDF Secretary's details changed for Mr Barry Cyril Whiteley on 26 May 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of Franciscus Thomas Jozef Rosier as a director on 24 September 2014	View PDF Termination of appointment of Franciscus Thomas Jozef Rosier as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?