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BRITISH AIRWAVES LTD

Company number 04846599

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 March 2017
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 28-29 Churchfield Street Dudley West Midlands DY2 8QR on 7 October 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
31 Jan 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
12 Sep 2013 TM01 Termination of appointment of Maureen Caveley as a director
12 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
12 Sep 2013 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
12 Sep 2013 AP01 Appointment of Mr Michael John Clarke as a director
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
28 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011