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WILDWAVE LTD.

Company number 05014211

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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)
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CH01	Director's details changed for Mrs. Percina Azada Laya on 6 October 2016	View PDF Director's details changed for Mrs. Percina Azada Laya on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH02	Director's details changed for Nesses Limited on 6 October 2016	View PDF Director's details changed for Nesses Limited on 6 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CH04	Secretary's details changed for Oreel Limited on 6 October 2016	View PDF Secretary's details changed for Oreel Limited on 6 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP04	Appointment of Oreel Limited as a secretary on 8 August 2016	View PDF Appointment of Oreel Limited as a secretary on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM02	Termination of appointment of Mangrove Ltd as a secretary on 8 August 2016	View PDF Termination of appointment of Mangrove Ltd as a secretary on 8 August 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP02	Appointment of Nesses Limited as a director on 8 August 2016	View PDF Appointment of Nesses Limited as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Oreel Ltd. as a director on 8 August 2016	View PDF Termination of appointment of Oreel Ltd. as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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