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BIGWAVE CANNING LTD.

Company number 12500342

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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)
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 December 2023
27 Jul 2023 AD01 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corprate Recovery 100 Barbirolli Square Manchester M2 3BD on 27 July 2023
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
21 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 AD01 Registered office address changed from 231-233 Marine Road Central Morecambe LA4 4BQ England to 1 City Road East Manchester M15 4PN on 18 December 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-09
18 Dec 2021 LIQ02 Statement of affairs
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
27 May 2020 DS02 Withdraw the company strike off application
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
05 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted