Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
AD01 |
Registered office address changed from 9 Brookfield Mews Barnes London SW13 0DP England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 June 2024
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20 Jun 2024 |
LIQ02 |
Statement of affairs
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-10
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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24 Jan 2023 |
CERTNM |
Company name changed powerwave hubs (whl) LIMITED\certificate issued on 24/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Westwood House Loughborough Road Quorn Loughborough LE12 8DX England to 9 Brookfield Mews Barnes London SW13 0DP on 17 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Avinash Kale as a director on 9 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Jay Laville as a director on 9 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Avinash Kale as a person with significant control on 9 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Jay Laville as a person with significant control on 9 March 2022
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14 Mar 2022 |
PSC01 |
Notification of Thomas Whittle as a person with significant control on 9 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Thomas Burke as a director on 9 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Alan Stephen Ellis as a person with significant control on 9 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Thomas Burke as a person with significant control on 9 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Thomas Whittle as a director on 9 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Alan Stephen Ellis as a director on 30 November 2021
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Alan Stephen Ellis on 4 May 2021
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