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WAVEMASTER (TGOF) LIMITED

Company number 07538794

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
16 May 2019 AA Total exemption full accounts made up to 20 March 2018
07 May 2019 AA01 Current accounting period shortened from 31 December 2018 to 20 March 2018
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Oct 2016 MR01 Registration of charge 075387940007, created on 30 September 2016
04 Oct 2016 MR01 Registration of charge 075387940008, created on 30 September 2016
04 Oct 2016 MR01 Registration of charge 075387940010, created on 30 September 2016
04 Oct 2016 MR01 Registration of charge 075387940009, created on 30 September 2016
30 Sep 2016 MR04 Satisfaction of charge 6 in full
30 Sep 2016 MR04 Satisfaction of charge 3 in full
30 Sep 2016 MR04 Satisfaction of charge 1 in full
30 Sep 2016 MR04 Satisfaction of charge 2 in full
30 Sep 2016 MR04 Satisfaction of charge 5 in full
30 Sep 2016 MR04 Satisfaction of charge 4 in full
28 Jul 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 108
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 108
18 Mar 2015 TM01 Termination of appointment of Robert James Nelson Bousfield as a director on 11 July 2014