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WAVES ENTERPRISE LIMITED

Company number 07428669

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
03 Nov 2013 AD01 Registered office address changed from B1 Business Centre Goodlass Road Liverpool L24 9HJ United Kingdom on 3 November 2013
31 May 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom on 19 October 2012
19 Oct 2012 AP01 Appointment of Mr David John Wiles as a director
19 Oct 2012 TM01 Termination of appointment of Nicola Smith as a director
19 Oct 2012 TM01 Termination of appointment of Deborah Elliott-Brown as a director
19 Oct 2012 TM01 Termination of appointment of Amanda Davidson as a director
04 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 TM01 Termination of appointment of Malcolm Sutton as a director
12 Jun 2012 TM01 Termination of appointment of David Wiles as a director
08 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Miss Amanda Jane Davidson on 1 November 2011
20 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
02 Sep 2011 TM01 Termination of appointment of Andrew Nolan as a director
02 Sep 2011 TM01 Termination of appointment of David Ewing as a director
02 Sep 2011 TM01 Termination of appointment of Richard Dickinson as a director
02 Sep 2011 AP01 Appointment of Mrs Deborah Anne Elliott-Brown as a director