- Company Overview for SECOND WAVE MUSIC 1 LIMITED (08801240)
- Filing history for SECOND WAVE MUSIC 1 LIMITED (08801240)
- People for SECOND WAVE MUSIC 1 LIMITED (08801240)
- Insolvency for SECOND WAVE MUSIC 1 LIMITED (08801240)
- More for SECOND WAVE MUSIC 1 LIMITED (08801240)
| 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 | |
| 16 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 16 December 2023 | |
| 16 Dec 2023 | LIQ01 | Declaration of solvency | |
| 16 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 16 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 04 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with updates | |
| 02 Nov 2023 | PSC05 | Change of details for Blackfinch Nominees Limited as a person with significant control on 17 October 2023 | |
| 01 Nov 2023 | PSC07 | Cessation of Wcs 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 | |
| 07 Apr 2022 | PSC05 | Change of details for Blackfinch Nominees Limited as a person with significant control on 2 February 2017 | |
| 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 |