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WAVEPOINT LONDON LIMITED

Company number 05244324

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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 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2024 DS01 Application to strike the company off the register
29 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
15 Nov 2023 PSC01 Notification of Stephen Charles Thirkell Hibbert as a person with significant control on 1 April 2020
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 30 September 2022
06 Mar 2023 PSC01 Notification of Warren Thirkell Hibbert as a person with significant control on 1 April 2020
06 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 6 March 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Mr Stephen Charles Thirkell Hibbert on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Stephen Charles Thirkell Hibbert on 4 April 2022
07 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 400