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BLUE WAVE LIMITED

Company number 06431609

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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)
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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