- Company Overview for WAVE LENDING HOLDINGS LIMITED (05757597)
- Filing history for WAVE LENDING HOLDINGS LIMITED (05757597)
- People for WAVE LENDING HOLDINGS LIMITED (05757597)
- Insolvency for WAVE LENDING HOLDINGS LIMITED (05757597)
- More for WAVE LENDING HOLDINGS LIMITED (05757597)
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) |
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21 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
01 Sep 2017 | LIQ01 | Declaration of solvency | |
01 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2017 | RESOLUTIONS |
Resolutions
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03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
16 Aug 2016 | SH20 | Statement by Directors | |
16 Aug 2016 | SH19 |
Statement of capital on 16 August 2016
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16 Aug 2016 | CAP-SS | Solvency Statement dated 10/08/16 | |
16 Aug 2016 | RESOLUTIONS |
Resolutions
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29 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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22 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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06 Aug 2014 | CH01 | Director's details changed for Daniel Thomas Marks on 19 June 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 | |
05 Aug 2014 | AP01 | Appointment of Sarah Eileen Green as a director on 11 July 2014 | |
15 Nov 2013 | TM01 | Termination of appointment of William Purves as a director on 8 November 2013 | |
29 Aug 2013 | AR01 | Annual return made up to 31 July 2013 with full list of shareholders | |
28 Aug 2013 | CH04 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 | |
16 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders |