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WAVES23 LTD

Company number 10276165

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
10 Sep 2019 AA Micro company accounts made up to 30 June 2019
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Aug 2018 PSC07 Cessation of Michael Howell as a person with significant control on 20 August 2018
20 Aug 2018 PSC01 Notification of Richard Shamhuyarira as a person with significant control on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Michael Haydn Howell as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr Richard Shamhuyarira as a director on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to Beaumont House Orchard Way Warninglid Haywards Heath RH17 5st on 20 August 2018
20 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jun 2017 PSC04 Change of details for Michael Howell as a person with significant control on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Michael Haydn Howell on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
20 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 1