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MASTWAVE LIMITED

Company number 06216063

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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)
06 Aug 2019 CS01 Confirmation statement made on 17 April 2019 with updates
06 Aug 2019 CS01 Confirmation statement made on 17 April 2018 with updates
06 Aug 2019 RT01 Administrative restoration application
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
24 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
27 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 17 April 2010
19 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 17 April 2010
23 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
07 May 2009 363a Return made up to 17/04/09; full list of members