Companies House does not verify the accuracy of the information filed

WAVE ENVIRONMENTAL LIMITED

Company number 00141431

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH19	Statement of capital on 16 February 2024 GBP 6	View PDF Statement of capital on 16 February 2024 GBP 6 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2024	CAP-SS	Solvency Statement dated 14/02/24	View PDF Solvency Statement dated 14/02/24 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 14/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend in specie 14/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2022	PSC05	Change of details for Awg Property Limited as a person with significant control on 5 February 2022	View PDF Change of details for Awg Property Limited as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 16 February 2021	View PDF Appointment of Awg Corporate Services Limited as a secretary on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 16 February 2021	View PDF Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 16 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
17 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CH01	Director's details changed for Philip Robinson on 28 June 2020	View PDF Director's details changed for Philip Robinson on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CH02	Director's details changed for Awg Property Director Limited on 28 June 2020	View PDF Director's details changed for Awg Property Director Limited on 28 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC05	Change of details for Awg Property Limited as a person with significant control on 11 March 2020	View PDF Change of details for Awg Property Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	CERTNM	Company name changed morrison biggs wall LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice	View PDF Company name changed morrison biggs wall LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-09 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WAVE ENVIRONMENTAL LIMITED

Filter by category