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WAVE DESIGN LTD

Company number 02160065

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 24 May 2024	View PDF Liquidators' statement of receipts and payments to 24 May 2024 - link opens in a new window - 25 pages (25 pages)
08 Jun 2023	AD01	Registered office address changed from 49-51 Cambridge Road Hastings East Sussex TN34 1DT England to C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 8 June 2023	View PDF Registered office address changed from 49-51 Cambridge Road Hastings East Sussex TN34 1DT England to C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH03	Secretary's details changed for Mr Felix Lozano on 1 October 2021	View PDF Secretary's details changed for Mr Felix Lozano on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2020	TM01	Termination of appointment of Tony Mono as a director on 29 April 2020	View PDF Termination of appointment of Tony Mono as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2018	TM01	Termination of appointment of Julian Coates as a director on 21 May 2018	View PDF Termination of appointment of Julian Coates as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Francesca Juliet Roy as a director on 16 March 2018	View PDF Termination of appointment of Francesca Juliet Roy as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2017	TM01	Termination of appointment of Nadiya Donovan as a director on 10 August 2017	View PDF Termination of appointment of Nadiya Donovan as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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