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SECOND WAVE MUSIC 2 LIMITED

Company number 08801158

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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
15 Dec 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 15 December 2023
15 Dec 2023 LIQ01 Declaration of solvency
15 Dec 2023 600 Appointment of a voluntary liquidator
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
01 Nov 2023 PSC07 Cessation of Wcs Nominees Limited as a person with significant control on 17 October 2023
01 Nov 2023 PSC05 Change of details for Blackfinch Nominees Limited as a person with significant control on 17 October 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jun 2023 AP01 Appointment of Mr Richard Leonard Simmonds as a director on 21 June 2023
15 May 2023 CH01 Director's details changed for Mr Gordon Andrew Pugh on 12 May 2023
21 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
13 Jul 2022 TM01 Termination of appointment of Richard James Cook as a director on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Gordon Andrew Pugh as a director on 8 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
05 Apr 2022 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 2 February 2017
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
13 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Apr 2018 PSC05 Change of details for Blackfinch Nominees Limited as a person with significant control on 1 April 2018