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WAVEQUEST LTD

Company number 06719166

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
30 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 October 2015
16 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
16 Oct 2015 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Mar 2013 AP01 Appointment of Jane Staplepton as a director
11 Mar 2013 TM01 Termination of appointment of Samantha Todescato-Rutland as a director
13 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Jun 2011 CERTNM Company name changed str consulting services LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from 70 Birkbeck Road Sidcup Kent DA14 4DW on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Mrs Samantha Todescato-Rutland on 2 November 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009