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SOUNDWAVE ACOUSTICS LIMITED

Company number 03239595

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 AD01 Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY to 1 Rectory Road Meppershall Shefford SG17 5NB on 4 December 2019
30 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
26 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
21 Aug 2017 CH01 Director's details changed for Maxine Forsdyke on 16 November 2016
21 Aug 2017 PSC04 Change of details for Mrs. Maxine Forsdyke as a person with significant control on 16 November 2016
21 Aug 2017 PSC04 Change of details for Dr. Michael Roger Forsdyke as a person with significant control on 16 November 2016
21 Aug 2017 CH01 Director's details changed for Dr Michael Roger Forsdyke on 16 November 2016
19 Apr 2017 AA Micro company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
13 Apr 2016 AA Micro company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders