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ZYWAVE UK LIMITED

Company number 08136637

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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)
04 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 19 pages (19 pages)
07 Oct 2021	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 October 2021	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
20 Aug 2020	CH01	Director's details changed for Mr Joseph Gibson on 20 July 2017	View PDF Director's details changed for Mr Joseph Gibson on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CH01	Director's details changed for Mr Joseph Gibson on 20 July 2017	View PDF Director's details changed for Mr Joseph Gibson on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	AAMD	Amended accounts for a small company made up to 31 December 2016	View PDF Amended accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AP01	Appointment of Chief Executive Officer Jason Chou Liu as a director on 9 April 2018	View PDF Appointment of Chief Executive Officer Jason Chou Liu as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Alexander Britton as a director on 9 April 2018	View PDF Termination of appointment of Alexander Britton as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Alexander Britton as a director on 9 April 2018	View PDF Termination of appointment of Alexander Britton as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP01	Appointment of Director Legal, Corporate Counsel Alexander Britton as a director on 25 January 2018	View PDF Appointment of Director Legal, Corporate Counsel Alexander Britton as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM01	Termination of appointment of David O'brien as a director on 23 October 2017	View PDF Termination of appointment of David O'brien as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)

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