WAVE (NO.2) LIMITED filing history - Find and update company information

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WAVE (NO.2) LIMITED

Company number 04311042

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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)
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 14 February 2013	View PDF Registered office address changed from 88 Wood Street London EC2V 7QQ on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-01 - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 1	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Jan 2012	TM01	Termination of appointment of Scott Marc Butterworth as a director on 20 January 2012	View PDF Termination of appointment of Scott Marc Butterworth as a director on 20 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	View PDF Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom - link opens in a new window - 1 page (1 page)
29 Nov 2011	CH01	Director's details changed for Mrs Lynn Mcmanus on 21 November 2011	View PDF Director's details changed for Mrs Lynn Mcmanus on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 21 November 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Keith James Malkin on 21 November 2011	View PDF Director's details changed for Mr Keith James Malkin on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr James Anthony Duffy on 21 November 2011	View PDF Director's details changed for Mr James Anthony Duffy on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011	View PDF Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
03 Mar 2011	AP01	Appointment of Mr Scott Marc Butterworth as a director	View PDF Appointment of Mr Scott Marc Butterworth as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM01	Termination of appointment of Iain Smith as a director	View PDF Termination of appointment of Iain Smith as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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