WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED

Company number 05755028

Date	Type	Description	View / Download
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Nov 2018	AD01	Registered office address changed from C/O Michael Davies and Associates Limited Walker Park Blackamoor Road Blackburn BB1 2LG to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 9 November 2018	(2 pages)
06 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11	(1 page)
10 Sep 2018	TM01	Termination of appointment of Thomas Guy Alexandre Mortier as a director on 10 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Brigitte Clavier as a director on 10 September 2018	(1 page)
10 Jul 2018	AP03	Appointment of Mr Mark Andrew Jones as a secretary	(2 pages)
09 Jul 2018	AP03	Appointment of Mark Andrew Jones as a secretary on 7 June 2018	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
28 Jun 2018	PSC07	Cessation of Staci Sas as a person with significant control on 7 June 2018	(1 page)
28 Jun 2018	PSC02	Notification of Staci Sas as a person with significant control on 7 June 2018	(1 page)
26 Jun 2018	PSC02	Notification of Staci Sas as a person with significant control on 7 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of Greenham Trading Limited as a person with significant control on 7 June 2018	(1 page)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Thomas Guy Alexandre Mortier as a director on 7 June 2018	(2 pages)
14 Jun 2018	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 7 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 7 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mrs Brigitte Clavier as a director on 7 June 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT to C/O Michael Davies and Associates Limited Walker Park Blackamoor Road Blackburn BB1 2LG on 14 June 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)