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FASHION WAVES LTD

Company number 04438571

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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)
19 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016
19 May 2016 4.68 Liquidators' statement of receipts and payments to 20 March 2016
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 20 March 2015
02 Apr 2014 AD01 Registered office address changed from 10 Grandale Street Rusholme Manchester M14 5WG on 2 April 2014
01 Apr 2014 4.20 Statement of affairs with form 4.19
01 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2014 TM02 Termination of appointment of Majid Ishaque as a secretary
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Zaheer Mahmood on 20 June 2011
20 Jun 2011 AP03 Appointment of Mr Majid Naeem Ishaque as a secretary
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 14 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Aug 2009 363a Return made up to 14/05/09; full list of members
13 Aug 2009 363a Return made up to 14/05/08; full list of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from 1ST floor unit 3 apollo business park manchester M12 6AW
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Jan 2009 288b Appointment terminated secretary majid ishaque