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WAVE HOUSING SYSTEMS LIMITED

Company number 11036437

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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)
03 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2024 DS01 Application to strike the company off the register
25 Nov 2024 TM01 Termination of appointment of Gary Stephen Bruce as a director on 22 November 2024
07 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
28 Sep 2023 AD01 Registered office address changed from Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF United Kingdom to Concorde House 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF on 28 September 2023
16 Aug 2023 TM01 Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023
19 Jul 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
21 May 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with updates
27 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted