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THE WAVE MAIDEN LTD

Company number 09006648

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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)
17 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
25 Jul 2022	AD01	Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Lymedale Business Centre, Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 25 July 2022	View PDF Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Lymedale Business Centre, Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Dec 2020	AD01	Registered office address changed from 36 Osborne Road Southsea PO5 3LT England to 83 Victoria Street London SW1H 0HW on 24 December 2020	View PDF Registered office address changed from 36 Osborne Road Southsea PO5 3LT England to 83 Victoria Street London SW1H 0HW on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AD01	Registered office address changed from 30 Florence Road Southsea Hampshire PO5 2NE to 36 Osborne Road Southsea PO5 3LT on 17 April 2018	View PDF Registered office address changed from 30 Florence Road Southsea Hampshire PO5 2NE to 36 Osborne Road Southsea PO5 3LT on 17 April 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)

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