Companies House does not verify the accuracy of the information filed

Advanced company search

WAVE HOMES LIMITED

Company number 04785038

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2016	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 - 9 pages (9 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	View PDF Liquidators' statement of receipts and payments to 4 March 2016 - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 4 March 2015	View PDF Liquidators' statement of receipts and payments to 4 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	AD01	Registered office address changed from C/O Yielden Cottage Yielden Cottage Moor End Road Radwell Bedford MK43 7HY United Kingdom on 12 March 2014	View PDF Registered office address changed from C/O Yielden Cottage Yielden Cottage Moor End Road Radwell Bedford MK43 7HY United Kingdom on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-03 GBP 1,029,341	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-03 GBP 1,029,341 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	AD01	Registered office address changed from 3 Manor Farm Court Old Wolverton Road Milton Keynes Buckinghamshire MK12 5NN on 13 September 2011	View PDF Registered office address changed from 3 Manor Farm Court Old Wolverton Road Milton Keynes Buckinghamshire MK12 5NN on 13 September 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	CH01	Director's details changed for Mr Philip Robertson Key on 20 June 2011	View PDF Director's details changed for Mr Philip Robertson Key on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 175 confilict of interest 18/02/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 175 confilict of interest 18/02/2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	TM01	Termination of appointment of Joy Baggaley as a director	View PDF Termination of appointment of Joy Baggaley as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of David Jepson as a director	View PDF Termination of appointment of David Jepson as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AD01	Registered office address changed from 2 Estuary Boulevard Speke Liverpool Merseyside L24 8RF United Kingdom on 25 February 2011	View PDF Registered office address changed from 2 Estuary Boulevard Speke Liverpool Merseyside L24 8RF United Kingdom on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
12 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?