- Company Overview for WAVES23 LTD (10276165)
- Filing history for WAVES23 LTD (10276165)
- People for WAVES23 LTD (10276165)
- More for WAVES23 LTD (10276165)
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) |
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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
|
|
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
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