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WAVE SEVEN MARINE LTD

Company number 04387199

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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)
20 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2011	View PDF Liquidators' statement of receipts and payments to 25 July 2011 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	4.72	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 - 7 pages (7 pages)
07 Feb 2011	AD01	Registered office address changed from Montpellier House Montpellier Drive Chargrove Lane Cheltenham Glos GL50 1TY United Kingdom on 7 February 2011	View PDF Registered office address changed from Montpellier House Montpellier Drive Chargrove Lane Cheltenham Glos GL50 1TY United Kingdom on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from the bramery 44 alstone lane cheltenham gloucestershire GL51 8HE	View PDF Registered office changed on 01/07/2009 from the bramery 44 alstone lane cheltenham gloucestershire GL51 8HE - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
26 Apr 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 21 copt elm road charlton kings cheltenham GL53 8AG	View PDF Registered office changed on 02/08/06 from: 21 copt elm road charlton kings cheltenham GL53 8AG - link opens in a new window - 1 page (1 page)
07 Apr 2006	363a	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
15 Mar 2005	363s	Return made up to 05/03/05; full list of members	View PDF Return made up to 05/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
31 Mar 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
31 Mar 2004	363(287)	Registered office changed on 31/03/04
07 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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