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PROJECT WAVE 2 LIMITED

Company number 07867341

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2014 DS01 Application to strike the company off the register
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4,942,808
03 Sep 2013 AA Accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Dec 2012 AD02 Register inspection address has been changed
03 Sep 2012 AA01 Current accounting period extended from 22 December 2011 to 31 December 2012
13 Apr 2012 AD01 Registered office address changed from , 9 Gray's Inn Square, London, WC1R 5JF on 13 April 2012
15 Feb 2012 AP01 Appointment of Robert Frederick Cathchpole as a director on 22 December 2011
09 Feb 2012 AA01 Previous accounting period shortened from 31 December 2012 to 22 December 2011
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re corporate guarantee 22/12/2011
11 Jan 2012 AD01 Registered office address changed from , Hollygrove Cottage Hardhorn Village, Poulton Le Fylde, Lancashire, FY6 8DJ, United Kingdom on 11 January 2012
11 Jan 2012 AP03 Appointment of Clyde Martin Camburn as a secretary on 22 December 2011
11 Jan 2012 TM02 Termination of appointment of Nicola Karen Clarkson as a secretary on 22 December 2011
11 Jan 2012 AP01 Appointment of Clyde Martin Camburn as a director on 22 December 2011
11 Jan 2012 AP01 Appointment of Jesus Llorca Rodriguez as a director on 22 December 2011
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 4,942,808
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2011 NEWINC Incorporation