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WAVE ENVIRONMENTAL LIMITED

Company number 00141431

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2024 DS01 Application to strike the company off the register
16 Feb 2024 SH19 Statement of capital on 16 February 2024
  • GBP 6
16 Feb 2024 SH20 Statement by Directors
16 Feb 2024 CAP-SS Solvency Statement dated 14/02/24
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 14/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2023 MR04 Satisfaction of charge 4 in full
21 Dec 2023 MR04 Satisfaction of charge 5 in full
26 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
05 Feb 2022 PSC05 Change of details for Awg Property Limited as a person with significant control on 5 February 2022
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
14 Mar 2021 AP04 Appointment of Awg Corporate Services Limited as a secretary on 16 February 2021
14 Mar 2021 TM02 Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 16 February 2021
08 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Philip Robinson on 28 June 2020
17 Jul 2020 CH02 Director's details changed for Awg Property Director Limited on 28 June 2020
11 Mar 2020 PSC05 Change of details for Awg Property Limited as a person with significant control on 11 March 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Sep 2019 CERTNM Company name changed morrison biggs wall LIMITED\certificate issued on 26/09/19
  • CONNOT ‐ Change of name notice