BLUEWAVE FOODS LIMITED

Company number 07850762

Date	Type	Description	View / Download
12 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 May 2017	(2 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator
27 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2017	AC92	Restoration by order of the court	(3 pages)
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	(9 pages)
31 Dec 2013	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY on 31 December 2013	(2 pages)
30 Dec 2013	4.70	Declaration of solvency	(4 pages)
30 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;-"in specie"	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(11 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(12 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
09 May 2012	SH08	Change of share class name or designation	(2 pages)
14 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 31 March 2013	(1 page)
22 Feb 2012	AP01	Appointment of Mr Jeremy John Foster Blood as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Derick Maarleveld as a director	(2 pages)
17 Feb 2012	AP01	Appointment of David Arrow as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Trevor Ian Harvey as a director	(2 pages)
23 Jan 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 March 2012	(1 page)