SOUTHWAVES LIMITED

Company number 07587951

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
23 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(4 pages)
16 May 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 6 April 2016	(1 page)
16 May 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 6 April 2016	(2 pages)
16 May 2016	AP01	Appointment of Nikistratos Androulakis as a director on 6 April 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 6 April 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 6 April 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(4 pages)
29 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	(4 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
18 Apr 2011	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
18 Apr 2011	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
18 Apr 2011	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 April 2011	(1 page)