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SEA WAVES LIMITED

Company number 05853390

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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)
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Apr 2017 AP01 Appointment of Tianyu Zhang as a director on 5 April 2017
07 Apr 2017 TM01 Termination of appointment of Naifang Zhang as a director on 6 April 2017
25 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
10 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
15 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,000
19 Jun 2014 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 19 June 2014
09 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
12 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
11 Sep 2012 TM02 Termination of appointment of Hkrtp Limited as a secretary
11 Sep 2012 AD01 Registered office address changed from Mdl2284 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 11 September 2012
25 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Naifang Zhang on 11 August 2010
11 Aug 2010 CH04 Secretary's details changed for Hkrtp Limited on 11 August 2010
11 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
04 Sep 2009 363a Return made up to 29/08/09; full list of members
29 Aug 2008 363a Return made up to 29/08/08; full list of members