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WAVE PROMOTIONS INTERNATIONAL LIMITED

Company number 08181390

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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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 April 2021	View PDF Liquidators' statement of receipts and payments to 18 April 2021 - link opens in a new window - 13 pages (13 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 20 April 2020	View PDF Liquidators' statement of receipts and payments to 20 April 2020 - link opens in a new window - 19 pages (19 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 18 April 2019	View PDF Liquidators' statement of receipts and payments to 18 April 2019 - link opens in a new window - 20 pages (20 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 April 2018	View PDF Liquidators' statement of receipts and payments to 18 April 2018 - link opens in a new window - 21 pages (21 pages)
13 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 May 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AD01	Registered office address changed from Unit 4 Parsonage Business Centre Church Street Ticehurst Wadhurst East Sussex TN5 7DL to Compassfri 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 21 March 2017	View PDF Registered office address changed from Unit 4 Parsonage Business Centre Church Street Ticehurst Wadhurst East Sussex TN5 7DL to Compassfri 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 21 March 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 66	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 66 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	MR01	Registration of charge 081813900001, created on 16 April 2015	View PDF Registration of charge 081813900001, created on 16 April 2015 - link opens in a new window - 23 pages (23 pages)
18 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 66	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 66 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 66	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 66 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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