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WAVES BROADCAST SERVICES LIMITED

Company number 06219667

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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)
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 7 February 2017	View PDF Liquidators' statement of receipts and payments to 7 February 2017 - link opens in a new window - 8 pages (8 pages)
15 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AD01	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 February 2016	View PDF Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Duncan Colin Smith on 18 April 2010	View PDF Director's details changed for Duncan Colin Smith on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
11 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 31/05/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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