WAIVE LTD

Company number 10619147

Date	Type	Description	View / Download
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2024	DS01	Application to strike the company off the register	(2 pages)
27 Jul 2023	AA	Audit exemption subsidiary accounts made up to 3 March 2023	(9 pages)
27 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/23	(193 pages)
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/23	(1 page)
27 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/23	(3 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	(2 pages)
14 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	(1 page)
14 Apr 2023	TM02	Termination of appointment of Anne Steele as a secretary on 31 March 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
10 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	(2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 3 March 2022	(10 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 3 March 2022	(1 page)
20 Apr 2022	AP03	Appointment of Anne Steele as a secretary on 4 March 2022	(2 pages)
20 Apr 2022	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 4 March 2022	(2 pages)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	(2 pages)
29 Mar 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
14 Mar 2022	PSC02	Notification of Future Holdings 2002 Limited as a person with significant control on 4 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Yaseed Memed Chaumoo as a director on 4 March 2022	(1 page)
07 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Quay House the Ambury Bath BA1 1UA on 7 March 2022	(1 page)
07 Mar 2022	PSC07	Cessation of Yaseed Memed Chaumoo as a person with significant control on 4 March 2022	(1 page)
07 Mar 2022	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 4 March 2022	(2 pages)