Companies House does not verify the accuracy of the information filed

Advanced company search

SECOND WAVE CONSULTING LIMITED

Company number 04663208

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Apr 2017	AD01	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017	View PDF Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator	View PDF Court order insolvency:court order re. Removal/replacement of liquidator - link opens in a new window - 11 pages (11 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 4 February 2017	View PDF Liquidators' statement of receipts and payments to 4 February 2017 - link opens in a new window - 10 pages (10 pages)
25 Feb 2016	AD01	Registered office address changed from 27 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 February 2016	View PDF Registered office address changed from 27 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Tanya Clare Segal on 22 February 2010	View PDF Director's details changed for Tanya Clare Segal on 22 February 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?