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WAVE 41 LIMITED

Company number 09372112

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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)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	TM01	Termination of appointment of Sian Fiona Bishop as a director on 5 September 2019	View PDF Termination of appointment of Sian Fiona Bishop as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AD01	Registered office address changed from C/O Apex Office 11 Dana Trading Est Paddock Wood Tonbridge TN12 6UT England to 5 Castle Street Tonbridge Kent TN9 1BH on 3 September 2018	View PDF Registered office address changed from C/O Apex Office 11 Dana Trading Est Paddock Wood Tonbridge TN12 6UT England to 5 Castle Street Tonbridge Kent TN9 1BH on 3 September 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2018	AA01	Current accounting period shortened from 30 April 2017 to 30 September 2016	View PDF Current accounting period shortened from 30 April 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 April 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 April 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AD01	Registered office address changed from 2 the Coppice Pembury Tunbridge Wells Kent TN2 4EY to C/O Apex Office 11 Dana Trading Est Paddock Wood Tonbridge TN12 6UT on 17 October 2016	View PDF Registered office address changed from 2 the Coppice Pembury Tunbridge Wells Kent TN2 4EY to C/O Apex Office 11 Dana Trading Est Paddock Wood Tonbridge TN12 6UT on 17 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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