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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11 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2024 |
DS01 |
Application to strike the company off the register
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30 Apr 2024 |
CERTNM |
Company name changed wave utilities LIMITED\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-22
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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05 Feb 2022 |
PSC05 |
Change of details for Awg Property Limited as a person with significant control on 5 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 May 2020 |
AP04 |
Appointment of Awg Corporate Services Limited as a secretary on 22 May 2020
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28 May 2020 |
TM02 |
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 May 2020
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28 May 2020 |
AP01 |
Appointment of James Raymond Tilbrook as a director on 22 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Nigel Edmund Pacey as a director on 22 May 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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16 Mar 2020 |
CH03 |
Secretary's details changed for Elizabeth Ann Horlock Clarke on 16 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020
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11 Mar 2020 |
PSC05 |
Change of details for Awg Property Limited as a person with significant control on 11 March 2020
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Jan 2020 |
PSC05 |
Change of details for Awg Property Limited as a person with significant control on 13 January 2020
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