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WAVERIVER LIMITED

Company number 06626199

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Company Results (links open in a new window)
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)
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
07 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
11 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
16 Oct 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
02 Sep 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AD01	Registered office address changed from 12 Tib Lane Manchester M2 4JB England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 21 August 2019	View PDF Registered office address changed from 12 Tib Lane Manchester M2 4JB England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
14 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Mrs Han Jiaojiao as a director on 15 April 2019	View PDF Appointment of Mrs Han Jiaojiao as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Miss Jian Liu as a director on 18 January 2019	View PDF Appointment of Miss Jian Liu as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AP01	Appointment of Ms Yusi Deng as a director on 25 July 2018	View PDF Appointment of Ms Yusi Deng as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Maxine Elizabeth Flint on 24 May 2018	View PDF Director's details changed for Maxine Elizabeth Flint on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Mr Adam Jon Flint on 24 May 2018	View PDF Director's details changed for Mr Adam Jon Flint on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC04	Change of details for Mrs Maxine Elizabeth Flint as a person with significant control on 24 May 2018	View PDF Change of details for Mrs Maxine Elizabeth Flint as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Ms Fa Ruobing on 24 May 2018	View PDF Director's details changed for Ms Fa Ruobing on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Mr Ryan Fanhao Kong on 24 May 2018	View PDF Director's details changed for Mr Ryan Fanhao Kong on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AD01	Registered office address changed from 42 Welsh Row Nantwich Cheshire CW5 5EJ England to 12 Tib Lane Manchester M2 4JB on 19 March 2018	View PDF Registered office address changed from 42 Welsh Row Nantwich Cheshire CW5 5EJ England to 12 Tib Lane Manchester M2 4JB on 19 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2018	AP01	Appointment of Ms Fa Ruobing as a director on 17 January 2018	View PDF Appointment of Ms Fa Ruobing as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mr Ryan Fanhao Kong as a director on 18 September 2017	View PDF Appointment of Mr Ryan Fanhao Kong as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Maxine Elizabeth Flint as a person with significant control on 1 August 2016	View PDF Notification of Maxine Elizabeth Flint as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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