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WAVE LENDING HOLDINGS LIMITED

Company number 05757597

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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)
21 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Sep 2017	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 6 September 2017	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2016	SH19	Statement of capital on 16 August 2016 GBP 1,000	View PDF Statement of capital on 16 August 2016 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CAP-SS	Solvency Statement dated 10/08/16	View PDF Solvency Statement dated 10/08/16 - link opens in a new window - 1 page (1 page)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 15/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 15/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 268 pages (268 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 869,998	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 869,998 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 869,998	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 869,998 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 869,998	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 869,998 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	CH01	Director's details changed for Daniel Thomas Marks on 19 June 2014	View PDF Director's details changed for Daniel Thomas Marks on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Hugh Meechan as a director on 11 July 2014	View PDF Termination of appointment of Hugh Meechan as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AP01	Appointment of Sarah Eileen Green as a director on 11 July 2014	View PDF Appointment of Sarah Eileen Green as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of William Purves as a director on 8 November 2013	View PDF Termination of appointment of William Purves as a director on 8 November 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	View PDF Annual return made up to 31 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013	View PDF Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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