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SOUND WAVE MUSIC 1 LIMITED

Company number 08592648

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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)
30 Aug 2024	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 - 12 pages (12 pages)
20 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2023	AD01	Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 9 September 2023	View PDF Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-29 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CH01	Director's details changed for Mr Gordon Andrew Pugh on 12 May 2023	View PDF Director's details changed for Mr Gordon Andrew Pugh on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	TM01	Termination of appointment of Richard James Cook as a director on 13 July 2022	View PDF Termination of appointment of Richard James Cook as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Gordon Andrew Pugh as a director on 8 July 2022	View PDF Appointment of Mr Gordon Andrew Pugh as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	PSC07	Cessation of Blackfinch Nominees Limited as a person with significant control on 6 December 2018	View PDF Cessation of Blackfinch Nominees Limited as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC02	Notification of Origin Investments Limited as a person with significant control on 6 December 2018	View PDF Notification of Origin Investments Limited as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	PSC05	Change of details for Blackfinch Nominees Limited as a person with significant control on 1 April 2018	View PDF Change of details for Blackfinch Nominees Limited as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Richard James Cook on 4 March 2018	View PDF Director's details changed for Mr Richard James Cook on 4 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH04	Secretary's details changed for Origin Investments Ltd on 4 March 2018	View PDF Secretary's details changed for Origin Investments Ltd on 4 March 2018 - link opens in a new window - 1 page (1 page)

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SOUND WAVE MUSIC 1 LIMITED

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