- Company Overview for WAVE (NO.3) LIMITED (02995522)
- Filing history for WAVE (NO.3) LIMITED (02995522)
- People for WAVE (NO.3) LIMITED (02995522)
- Charges for WAVE (NO.3) LIMITED (02995522)
- Insolvency for WAVE (NO.3) LIMITED (02995522)
- More for WAVE (NO.3) LIMITED (02995522)
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) |
---|---|---|---|
04 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2015 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square Canary Wharf London E14 5GL on 9 July 2015 | |
07 Jul 2015 | CERTNM |
Company name changed national americas holdings LIMITED\certificate issued on 07/07/15
|
|
07 Jul 2015 | CONNOT | Change of name notice | |
07 Jul 2015 | 4.70 | Declaration of solvency | |
07 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2015 | SH20 | Statement by Directors | |
08 Jun 2015 | SH19 |
Statement of capital on 8 June 2015
|
|
08 Jun 2015 | CAP-SS | Solvency Statement dated 05/06/15 | |
08 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
10 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
25 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
14 Apr 2014 | TM01 | Termination of appointment of James Duffy as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Andrew Joseph Yates as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Rolfe Alan Cameron Lakin as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Christopher Burgess as a director | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
20 Dec 2013 | TM01 | Termination of appointment of Raymond Catt as a director | |
20 Sep 2013 | SH20 | Statement by directors | |
20 Sep 2013 | SH19 |
Statement of capital on 20 September 2013
|
|
20 Sep 2013 | CAP-SS | Solvency statement dated 16/09/13 |