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WAVE CONSTRUCTION LIMITED

Company number 07845316

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	CH01	Director's details changed for Mr Wayne Arthur Davis on 21 October 2014	View PDF Director's details changed for Mr Wayne Arthur Davis on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	View PDF Current accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
06 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	CH01	Director's details changed for Mr Wayne Davis on 13 March 2012	View PDF Director's details changed for Mr Wayne Davis on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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