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WAVEGRANGE LIMITED

Company number 04071405

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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)
04 Jan 2017 AP01 Appointment of Mr Kevin O'donnell Mccrain as a director on 15 December 2016
04 Jan 2017 AD01 Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to 99 Bishopsgate Second Floor Bishopsgate London EC2M 3XD on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Kevin Whelan as a director on 15 December 2016
04 Jan 2017 TM01 Termination of appointment of Nancy Jean Broderick as a director on 15 December 2016
30 Dec 2016 RM02 Notice of ceasing to act as receiver or manager
22 Dec 2016 MR01 Registration of charge 040714050007, created on 15 December 2016
22 Dec 2016 MR04 Satisfaction of charge 6 in full
17 Nov 2016 3.6 Receiver's abstract of receipts and payments to 9 October 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
20 May 2016 3.6 Receiver's abstract of receipts and payments to 9 April 2016
06 Nov 2015 3.6 Receiver's abstract of receipts and payments to 9 October 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 250,000
28 Sep 2015 TM02 Termination of appointment of William Alan Bonn as a secretary on 16 September 2015
21 May 2015 3.6 Receiver's abstract of receipts and payments to 9 April 2015
25 Nov 2014 3.6 Receiver's abstract of receipts and payments to 9 October 2014
13 Nov 2014 3.6 Receiver's abstract of receipts and payments to 9 October 2014
17 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 250,000
14 May 2014 3.6 Receiver's abstract of receipts and payments to 9 April 2014
11 Dec 2013 3.6 Receiver's abstract of receipts and payments to 9 October 2013
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 250,000
26 Oct 2012 LQ01 Notice of appointment of receiver or manager