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NEW WAVE MARKETING LTD

Company number 07836397

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2022 DS01 Application to strike the company off the register
07 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Nov 2019 AD01 Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB to Century Cottage Somersal Herbert Ashbourne Derbyshire DE6 5PE on 8 November 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted