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NEW WAVE LINE INDUSTRIAL LIMITED

Company number 07024453

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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)
12 Oct 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 September 2017
12 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
02 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 6 September 2016
13 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 September 2016
13 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 September 2016
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Sep 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 August 2015
21 Sep 2015 TM02 Termination of appointment of Hkrtp Limited as a secretary on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from C/O Msc3426 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 61 Praed Street Dept 400 London England W2 1NS on 14 August 2015
22 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Pengfei Lei on 21 September 2012
16 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
23 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 21 October 2010
21 Oct 2010 CH04 Secretary's details changed for Hkrtp Limited on 21 September 2010
21 Oct 2010 CH01 Director's details changed for Pengfei Lei on 21 September 2010