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CAPITALWAVE TORBAY LIMITED

Company number 10506879

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
01 Aug 2020 PSC02 Notification of Muniment Ltd as a person with significant control on 1 January 2020
01 Aug 2020 PSC07 Cessation of Yee Hung Lim as a person with significant control on 1 January 2020
28 Jun 2020 AD01 Registered office address changed from C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to C/O 1-2-1 Taxaccountants the Business & Technology Centre (Btc) Bessemer Drive Stevenage Hertfordshire SG1 2DX on 28 June 2020
23 Apr 2020 AD01 Registered office address changed from PO Box SG3 6AP 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP United Kingdom to C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 23 April 2020
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Mar 2018 AP01 Appointment of Trevor Iain Walker as a director on 22 February 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
05 May 2017 SH08 Change of share class name or designation
05 May 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 MA Memorandum and Articles of Association