- Company Overview for BLUE WAVE LIMITED (06431609)
- Filing history for BLUE WAVE LIMITED (06431609)
- People for BLUE WAVE LIMITED (06431609)
- More for BLUE WAVE LIMITED (06431609)
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) |
---|---|---|---|
23 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
23 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
01 Dec 2014 | AD01 | Registered office address changed from Alsters Kelley Solicitors Hamilton House 20-26 Holly Walk Leamington Spa CV32 4LY to C/O Deborah Colvin 85 Nuttall Street London N1 5HZ on 1 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
28 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
|
|
12 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
10 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
26 May 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
06 May 2010 | AA | Accounts for a dormant company made up to 30 November 2008 | |
27 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
29 Jan 2010 | CH04 | Secretary's details changed for Hamilton House Corporate Services on 28 January 2010 | |
28 Jan 2010 | CH01 | Director's details changed for Deborah Rosalind Colvin on 28 January 2010 | |
28 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from hamilton house 20-26 hamilton terrace leamington spa CV32 4LY | |
06 Jun 2008 | 288a | Director appointed deborah rosalind colvin | |
06 Jun 2008 | 288a | Secretary appointed hamilton house corporate services | |
03 Jun 2008 | 288b | Appointment terminated secretary secretarial appointments LIMITED | |
03 Jun 2008 | 288b | Appointment terminated director corporate appointments LIMITED |