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AIRWAVE APPAREL LTD

Company number 08774542

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 AA Full accounts made up to 30 June 2016
20 Feb 2017 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 20 February 2017
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31
15 Feb 2017 4.20 Statement of affairs with form 4.19
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
23 Feb 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
23 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
14 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Feb 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
18 Feb 2015 CH01 Director's details changed for Mr Lee Daniel Craze on 13 November 2014
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1,000