NEWWAVE BROADBAND LIMITED: Filings

  • Overview

    Company NameNEWWAVE BROADBAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05370145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWWAVE BROADBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 400
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 400
    SH01

    Full accounts made up to Dec 31, 2013

    20 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 400
    SH01

    Termination of appointment of Charles Kenneth as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Robert Urwin as a director

    1 pagesTM01

    Termination of appointment of Stephen Mccabe as a director

    1 pagesTM01

    Termination of appointment of Stephen Mccabe as a secretary

    1 pagesTM02

    Appointment of Mrs Alison Claire Horrocks as a director

    2 pagesAP01

    Appointment of Mrs Alison Horrocks as a secretary

    1 pagesAP03

    Appointment of Mr Charles Richard Kenneth as a director

    2 pagesAP01

    Appointment of Mr Rupert Edward Pearce as a director

    2 pagesAP01

    Registered office address changed from * 104 Colebrook Street Winchester Hampshire SO23 9LH United Kingdom* on Jan 16, 2012

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0