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TRANSWAVE LIMITED

Company number 02167569

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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)
30 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 May 2021	View PDF Liquidators' statement of receipts and payments to 1 May 2021 - link opens in a new window - 8 pages (8 pages)
19 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 1 May 2020	View PDF Liquidators' statement of receipts and payments to 1 May 2020 - link opens in a new window - 9 pages (9 pages)
24 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 May 2019	AD01	Registered office address changed from Unit G Cwmdraw Industrial Estate Newtown Ebbw Vale Gwent NP23 5AE to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 22 May 2019	View PDF Registered office address changed from Unit G Cwmdraw Industrial Estate Newtown Ebbw Vale Gwent NP23 5AE to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
21 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Stephen Morgan Penny as a director on 1 February 2019	View PDF Termination of appointment of Stephen Morgan Penny as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2018	PSC07	Cessation of Stephen Morgan Penny as a person with significant control on 1 January 2018	View PDF Cessation of Stephen Morgan Penny as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 3,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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