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CENTREWAVE LIMITED

Company number 05892516

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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)
01 Jan 2015 CH04 Secretary's details changed for Glenmore Business Support Limited on 3 May 2014
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
07 Aug 2013 CH01 Director's details changed for Thorsten Pottebaum on 1 August 2013
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012 CH04 Secretary's details changed for Glenmore Business Support Limited on 17 December 2011
02 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
21 Feb 2012 AD01 Registered office address changed from the Chalet May Road Turvey Bedford MK43 8DT United Kingdom on 21 February 2012
21 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Glenmore Business Support Limited on 1 August 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Nov 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
07 May 2009 288c Secretary's change of particulars / glenmore glenmore business support LIMITED / 01/01/2009
07 May 2009 287 Registered office changed on 07/05/2009 from abbey barn annex lavendon grange lavendon olney buckinghamshire MK46 4HL united kingdom
07 Aug 2008 363a Return made up to 01/08/08; full list of members
07 Aug 2008 353 Location of register of members
07 Aug 2008 190 Location of debenture register
07 Aug 2008 288a Secretary appointed glenmore business support LIMITED glenmore business support LIMITED
07 Aug 2008 287 Registered office changed on 07/08/2008 from abbey barn annexe lavendon grange lavendon buckinghamshire MK46 4HL
07 Aug 2008 288b Appointment terminated secretary turquoise management LIMITED