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NATIVE WAVE LTD

Company number 10908083

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2021 DS01 Application to strike the company off the register
18 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Jul 2020 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 34 Ground Floor Aristotle Road London SW4 7UZ on 30 July 2020
23 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from 34 Aristotle Road Ground Floor London SW4 7UZ England to 3rd Floor 207 Regent Street London W1B 3HH on 16 July 2019
05 Apr 2019 PSC04 Change of details for Mr Simon John Parker as a person with significant control on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Mr Simon John Parker on 5 April 2019
10 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-09
09 Jan 2019 AD01 Registered office address changed from 56 Chiltern Drive Surbiton Surrey KT5 8LW England to 34 Aristotle Road Ground Floor London SW4 7UZ on 9 January 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-09
  • GBP 10