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CROSS WAVE CONSULTING LIMITED

Company number 08042942

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
07 Apr 2016 TM01 Termination of appointment of Bianca Ann Allen as a director on 1 January 2016
07 Apr 2016 AP01 Appointment of Mr Thomas Mark Richards as a director on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Miss Bianca Ann Allen on 1 January 2016
17 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AP01 Appointment of Miss. Bianca Ann Allen as a director
22 May 2013 TM01 Termination of appointment of Fiona Plumb as a director
30 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 30 April 2013
30 Apr 2013 CH01 Director's details changed for Mrs. Fiona Frances Plumb on 11 September 2012
30 Apr 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
06 Dec 2012 CH01 Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012