APPLIED WAVE RESEARCH LIMITED filing history - Find and update company information

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APPLIED WAVE RESEARCH LIMITED

Company number 04561127

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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)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 13 September 2023	View PDF Liquidators' statement of receipts and payments to 13 September 2023 - link opens in a new window - 9 pages (9 pages)
28 Sep 2022	AD01	Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to Pem, Salisbury House Station Road Cambridge CB1 2LA on 28 September 2022	View PDF Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to Pem, Salisbury House Station Road Cambridge CB1 2LA on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
29 Jan 2020	AP01	Appointment of Miss Amanda Elliffe as a director on 15 January 2020	View PDF Appointment of Miss Amanda Elliffe as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Blake King as a director on 15 January 2020	View PDF Appointment of Mr Blake King as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Dean Ozawa as a director on 15 January 2020	View PDF Appointment of Mr Dean Ozawa as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP03	Appointment of Mr Blake King as a secretary on 15 January 2020	View PDF Appointment of Mr Blake King as a secretary on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Joseph Pekarek as a director on 15 January 2020	View PDF Termination of appointment of Joseph Pekarek as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Christopher Jamieson Paris as a director on 15 January 2020	View PDF Termination of appointment of Christopher Jamieson Paris as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
03 Apr 2019	AD01	Registered office address changed from Keynes House 1st Floor Tilehouse Street Hitchin Hertfordshire SG5 2DW to 7 Paynes Park Hitchin SG5 1EH on 3 April 2019	View PDF Registered office address changed from Keynes House 1st Floor Tilehouse Street Hitchin Hertfordshire SG5 2DW to 7 Paynes Park Hitchin SG5 1EH on 3 April 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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