SHAREWAVE LIMITED

Company number 04272431

Date	Type	Description	View / Download
24 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 18 June 2024	(20 pages)
27 Jun 2023	AD01	Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2023	(2 pages)
27 Jun 2023	LIQ02	Statement of affairs	(8 pages)
27 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19	(1 page)
27 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Feb 2023	MR04	Satisfaction of charge 042724310006 in full	(1 page)
03 Feb 2023	MR04	Satisfaction of charge 3 in full	(1 page)
25 Jan 2023	AD01	Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 25 January 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Stephen Rankin as a director on 24 January 2023	(2 pages)
24 Jan 2023	AP01	Appointment of Mrs Kim Rankin as a director on 24 January 2023	(2 pages)
24 Jan 2023	TM02	Termination of appointment of Adam Boyd Langman as a secretary on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Tom Rankin as a director on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Adam Boyd Langman as a director on 24 January 2023	(1 page)
24 Jan 2023	PSC02	Notification of Rosco Property Group Limited as a person with significant control on 24 January 2023	(2 pages)
24 Jan 2023	PSC07	Cessation of Metnor Group Limited as a person with significant control on 24 January 2023	(1 page)
23 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Sep 2019	AP01	Appointment of Mr Tom Rankin as a director on 13 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Stephen Rankin as a director on 13 September 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)