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FIRST WAVE LIMITED

Company number 03339971

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 25 March 2015
Statement of capital on 2015-04-08
  • GBP 2
18 Sep 2014 AD01 Registered office address changed from 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
08 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
01 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for Poundmore Ltd on 25 March 2010
31 Mar 2010 CH01 Director's details changed for Mia Anna Hubertus Vincken on 25 March 2010
31 Mar 2010 CH01 Director's details changed for Donald Ashford Davies on 25 March 2010
04 Feb 2010 SH08 Change of share class name or designation
08 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
31 Mar 2009 363a Return made up to 25/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
02 Apr 2008 363a Return made up to 25/03/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
29 Mar 2007 363a Return made up to 25/03/07; full list of members