- Company Overview for NEWWAVE CARE LTD (07678508)
- Filing history for NEWWAVE CARE LTD (07678508)
- People for NEWWAVE CARE LTD (07678508)
- Charges for NEWWAVE CARE LTD (07678508)
- Insolvency for NEWWAVE CARE LTD (07678508)
- More for NEWWAVE CARE LTD (07678508)
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) |
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26 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2013 | 2.24B | Administrator's progress report to 27 September 2013 | |
27 Sep 2013 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
13 May 2013 | 2.24B | Administrator's progress report to 2 April 2013 | |
05 Feb 2013 | 2.16B | Statement of affairs with form 2.14B/2.15B | |
14 Dec 2012 | F2.18 | Notice of deemed approval of proposals | |
27 Nov 2012 | 2.17B | Statement of administrator's proposal | |
12 Oct 2012 | AD01 | Registered office address changed from Brittania House 11 Glenthorne Road Hammersmith W6 0LH on 12 October 2012 | |
10 Oct 2012 | 2.12B | Appointment of an administrator | |
11 Jul 2012 | AR01 |
Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
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17 Apr 2012 | RESOLUTIONS |
Resolutions
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17 Apr 2012 | CONNOT | Change of name notice | |
06 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Jun 2011 | NEWINC | Incorporation |