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WAVE SHIPPING LIMITED

Company number 07358065

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
24 Jun 2019 CH02 Director's details changed for Direct North Limited on 22 June 2019
24 Jun 2019 CH02 Director's details changed for Direct Australis Limited on 22 June 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Mar 2018 MR01 Registration of charge 073580650001, created on 14 March 2018
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
25 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
03 Oct 2016 CH02 Director's details changed for Direct Australis Limited on 30 September 2016
03 Oct 2016 CH02 Director's details changed for Direct North Limited on 30 September 2016
03 Oct 2016 CH01 Director's details changed for Mrs Ruma Devi Anuradha Kissoondharry on 30 September 2016
07 Sep 2016 AD01 Registered office address changed from 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 7 September 2016
11 Jul 2016 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 11 July 2016
11 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
11 Sep 2015 TM02 Termination of appointment of Fulham Management Limited as a secretary on 11 June 2015
24 Jun 2015 AD01 Registered office address changed from York House 1 Seagrave Road London SW6 1RP to Solar House 282 Chase Road London N14 6NZ on 24 June 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000