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WAVEHOLD LIMITED

Company number 06961171

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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)
31 Aug 2024 AA Micro company accounts made up to 30 November 2023
09 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
15 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
29 Nov 2023 PSC07 Cessation of Patrick Victor Daniel Ghislain Demaret as a person with significant control on 6 April 2016
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
24 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
03 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
30 Jan 2020 AA Micro company accounts made up to 30 November 2018
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
31 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 November 2018
31 Jan 2019 AA Micro company accounts made up to 31 January 2018
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 550,544
20 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 471,150
11 Dec 2015 AP04 Appointment of Cowdrey Ltd as a secretary on 3 December 2015