- Company Overview for WAVE ENTERPRISES LIMITED (05270054)
- Filing history for WAVE ENTERPRISES LIMITED (05270054)
- People for WAVE ENTERPRISES LIMITED (05270054)
- More for WAVE ENTERPRISES LIMITED (05270054)
| 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) |
|---|---|---|---|
| 12 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jan 2016 | DS01 | Application to strike the company off the register | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 12 Nov 2014 | AD01 | Registered office address changed from 270 Carlton Avenue East Wembley Middlesex HA9 8PZ to Wave Fdc Furniture Headstone Lane Harrow Middlesex HA3 6NW on 12 November 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 29 Oct 2010 | AD02 | Register inspection address has been changed from Unit 15 the Hawthorn Centre, Elmgrove Road Harrow Middlesex HA1 2RF United Kingdom | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 02 Nov 2009 | AD02 | Register inspection address has been changed | |
| 02 Nov 2009 | CH01 | Director's details changed for Nilesh Patel on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mitesh Hirani on 1 October 2009 | |
| 02 Nov 2009 | AD01 | Registered office address changed from 113 Warren Road Neasden London NW2 7NH on 2 November 2009 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 03 Nov 2008 | 288b | Appointment terminated secretary ketan hirani | |
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |