WAVELINE PROPERTIES LTD

Company number 08309453

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
16 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000	(10 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	(10 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
12 Jun 2014	AA01	Previous accounting period extended from 30 November 2013 to 30 April 2014	(3 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(10 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary	(2 pages)
12 Mar 2013	AP01	Appointment of Anne Rossignol as a director	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Michael Keidan as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Daniel Robert Baines on 4 January 2013	(2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Daniel Robert Baines on 3 January 2013	(2 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,000	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 500	(3 pages)
17 Dec 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 December 2012	(1 page)
14 Dec 2012	AP01	Appointment of Mr Daniel Robert Baines as a director	(2 pages)
14 Dec 2012	AP02	Appointment of Wpg Registrars Limited as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr David Alan Pears as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Trevor Steven Pears as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Mark Andrew Pears as a director	(2 pages)
14 Dec 2012	AP03	Appointment of Mr Michael David Alan Keidan as a secretary	(2 pages)

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