WAVE CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameWAVE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07845316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVE CONSTRUCTION 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

    4 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Wayne Arthur Davis on Oct 21, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Current accounting period extended from Nov 30, 2013 to Apr 30, 2014

    1 pagesAA01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Wayne Davis on Mar 13, 2012

    2 pagesCH01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary

    1 pagesTM02

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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