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NEW WAVE AV LIMITED

Company number 04971843

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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)
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 102
06 May 2015 AA Total exemption full accounts made up to 30 November 2014
28 Apr 2015 CH01 Director's details changed for Angus James John Murray on 28 April 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 11/03/2015
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 102
20 May 2014 AA Total exemption full accounts made up to 30 November 2013
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 CH01 Director's details changed for Mr Kevin Whysall on 11 April 2014
21 Jan 2014 CH01 Director's details changed for Mr Kevin Whysall on 21 January 2014
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 102
26 Sep 2013 MR01 Registration of charge 049718430001
09 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 25/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 AAMD Amended accounts made up to 30 November 2011
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
28 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Angus James John Murray as a director
21 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders