BRIGHTWAVE ENTERPRISES LIMITED

Company number 07066783

Date	Type	Description	View / Download
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 May 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 4 May 2023	(2 pages)
04 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	(1 page)
04 May 2023	LIQ01	Declaration of solvency	(5 pages)
01 May 2023	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
01 May 2023	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
31 Aug 2022	TM01	Termination of appointment of Constantine Karayannis as a director on 31 August 2022	(1 page)
31 Aug 2022	AP01	Appointment of Marc Williams as a director on 31 August 2022	(2 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(224 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(210 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 11 June 2021	(1 page)
04 Jan 2021	PSC05	Change of details for Brightwave Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Constantine Karayannis as a director on 9 November 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)

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