NEWWAVE RECRUITMENT LIMITED

Company number 07009731

Date	Type	Description	View / Download
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW16BB on 26 April 2016	(2 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 5 July 2015	(15 pages)
03 Aug 2015	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of release of liquidator	(1 page)
02 Jul 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
17 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Apr 2015	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015	(2 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 5 July 2014	(24 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 5 July 2013	(26 pages)
17 Jul 2012	AD01	Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH on 17 July 2012	(2 pages)
17 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 1	(6 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
01 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 9 quick road london W4 2BU	(1 page)
04 Sep 2009	NEWINC	Incorporation	(29 pages)