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MAKING WAVES MARKETING LTD

Company number 07891911

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2024 DS01 Application to strike the company off the register
18 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
19 Jan 2023 AD01 Registered office address changed from Pyle House Pyle Street Newport PO30 1JW England to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 19 January 2023
19 Jan 2023 PSC04 Change of details for Mrs Tracey Anne Dancy as a person with significant control on 31 January 2022
16 Jun 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with updates
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with updates
06 Dec 2020 TM01 Termination of appointment of Richard Alexander Bulmer Oughton as a director on 5 December 2020
06 Dec 2020 PSC07 Cessation of Richard Alexander Bulmer Oughton as a person with significant control on 5 December 2020
06 Aug 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 PSC04 Change of details for Ms Tracey Anne Dancy as a person with significant control on 6 January 2020
08 Jan 2020 PSC01 Notification of Richard Alexander Bulmer Oughton as a person with significant control on 4 October 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 100
04 Oct 2019 AP01 Appointment of Mr Richard Alexander Bulmer Oughton as a director on 4 October 2019
25 Jul 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
09 Aug 2018 AD01 Registered office address changed from Margarita House 2 Alexandra Road Cowes Isle of Wight PO31 7JX to Pyle House Pyle Street Newport PO30 1JW on 9 August 2018
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates