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MISSION WAVE LTD

Company number 12342653

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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)
14 Dec 2023	AD01	Registered office address changed from Flat 2 Heron Court Leacroft Close Staines-upon-Thames Surrey TW18 4NP England to 3 Field Court Gray's Inn London WC1R 5EF on 14 December 2023	View PDF Registered office address changed from Flat 2 Heron Court Leacroft Close Staines-upon-Thames Surrey TW18 4NP England to 3 Field Court Gray's Inn London WC1R 5EF on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	AD01	Registered office address changed from Flat 2 Flat 2 Heron Court Leacroft Close Staines-upon-Thames Surrey TW18 4NP United Kingdom to Flat 2 Heron Court Leacroft Close Staines-upon-Thames Surrey TW18 4NP on 31 July 2023	View PDF Registered office address changed from Flat 2 Flat 2 Heron Court Leacroft Close Staines-upon-Thames Surrey TW18 4NP United Kingdom to Flat 2 Heron Court Leacroft Close Staines-upon-Thames Surrey TW18 4NP on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 10 - link opens in a new window - 10 pages (10 pages)

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