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PROJECT WAVE 1 LIMITED

Company number 07867333

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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)
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
04 Oct 2022 AD01 Registered office address changed from Hollygrove Cottage Hardhorn Village Poulton Le Fylde Lancashire FY6 8DJ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
04 Oct 2022 LIQ01 Declaration of solvency
25 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
21 Dec 2017 PSC04 Change of details for Mr Neil Martin Clarkson as a person with significant control on 7 April 2016
20 Dec 2017 PSC04 Change of details for Mrs Nicola Karen Clarkson as a person with significant control on 7 April 2016
20 Dec 2017 CH01 Director's details changed for Mr Neil Martin Clarkson on 20 December 2017
20 Dec 2017 CH03 Secretary's details changed for Nicola Karen Clarkson on 20 December 2017
20 Dec 2017 PSC04 Change of details for Mr Neil Martin Clarkson as a person with significant control on 7 April 2016
20 Dec 2017 PSC01 Notification of Nicola Karen Clarkson as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,751,034