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WAVE HAZEL LIMITED

Company number SC152477

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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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 12 pages (12 pages)
17 Jan 2017	AD01	Registered office address changed from Rigil Kent House 40 High Street Glasgow G1 1NL United Kingdom to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 17 January 2017	View PDF Registered office address changed from Rigil Kent House 40 High Street Glasgow G1 1NL United Kingdom to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 29 April 2016	View PDF Appointment of Mrs Nataliia Fox as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Campbell Smith as a director on 29 April 2016	View PDF Termination of appointment of Campbell Smith as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Christopher Hanlon as a director on 29 April 2016	View PDF Termination of appointment of Christopher Hanlon as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM02	Termination of appointment of Helen Camille Hanlon as a secretary on 29 April 2016	View PDF Termination of appointment of Helen Camille Hanlon as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AD01	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Rigil Kent House 40 High Street Glasgow G1 1NL on 6 May 2016	View PDF Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Rigil Kent House 40 High Street Glasgow G1 1NL on 6 May 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 210	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 210 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
07 Nov 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 210	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 210 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)
14 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 210	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 210 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)

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