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NEW WAVE MANAGEMENT LTD

Company number 05835772

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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)
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,005	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,005 - link opens in a new window - 9 pages (9 pages)
23 Feb 2016	CH01	Director's details changed for Andrew Foll on 23 February 2016	View PDF Director's details changed for Andrew Foll on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,005	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,005 - link opens in a new window - 9 pages (9 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
22 Aug 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,005	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,005 - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Dec 2013	SH19	Statement of capital on 3 December 2013 GBP 2,005	View PDF Statement of capital on 3 December 2013 GBP 2,005 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	CAP-SS	Solvency statement dated 01/11/13	View PDF Solvency statement dated 01/11/13 - link opens in a new window - 1 page (1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
18 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Feb 2010	AD01	Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 8 February 2010	View PDF Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 8 February 2010 - link opens in a new window - 1 page (1 page)

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