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NEWWAVE BROADBAND LIMITED

Company number 05370145

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 400
09 Oct 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 400
17 Sep 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 400
20 Jan 2014 TM01 Termination of appointment of Charles Kenneth as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
22 May 2012 TM01 Termination of appointment of Robert Urwin as a director
22 May 2012 TM01 Termination of appointment of Stephen Mccabe as a director
22 May 2012 TM02 Termination of appointment of Stephen Mccabe as a secretary
17 Jan 2012 AP01 Appointment of Mrs Alison Claire Horrocks as a director
17 Jan 2012 AP03 Appointment of Mrs Alison Horrocks as a secretary
17 Jan 2012 AP01 Appointment of Mr Charles Richard Kenneth as a director
17 Jan 2012 AP01 Appointment of Mr Rupert Edward Pearce as a director
16 Jan 2012 AD01 Registered office address changed from 104 Colebrook Street Winchester Hampshire SO23 9LH United Kingdom on 16 January 2012