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VEINWAVE LIMITED

Company number 07370852

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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)
16 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 18 November 2019
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 LIQ10 Removal of liquidator by court order
12 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 18 November 2018
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 18 November 2017
30 Jan 2017 4.68 Liquidators' statement of receipts and payments to 18 November 2016
30 Nov 2015 AD01 Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 November 2015
27 Nov 2015 4.20 Statement of affairs with form 4.19
27 Nov 2015 600 Appointment of a voluntary liquidator
27 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
13 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Sep 2015 TM01 Termination of appointment of Laurence Mark Newman as a director on 2 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
13 Nov 2014 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 13 November 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
06 Nov 2013 AD01 Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom on 6 November 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders