SECOND WAVE MUSIC 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/08/2430 August 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Declaration of solvency |
| 16/12/2316 December 2023 | Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-12-16 |
| 14/12/2314 December 2023 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 01/11/231 November 2023 | Change of details for Blackfinch Nominees Limited as a person with significant control on 2023-10-17 |
| 01/11/231 November 2023 | Cessation of Wcs Nominees Limited as a person with significant control on 2023-10-17 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/06/2326 June 2023 | Appointment of Mr Richard Leonard Simmonds as a director on 2023-06-21 |
| 15/05/2315 May 2023 | Director's details changed for Mr Gordon Andrew Pugh on 2023-05-12 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 05/04/225 April 2022 | Notification of Wcs Nominees Limited as a person with significant control on 2017-02-02 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/04/1926 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / BLACKFINCH NOMINEES LIMITED / 01/04/2018 |
| 16/03/1816 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN INVESTMENTS LTD / 04/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCS WR14 1GP |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/07/176 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 9940.30 |
| 09/03/179 March 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 9315.30 |
| 09/03/179 March 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 8990.60 |
| 02/02/172 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 8621.20 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 8056.00 |
| 28/11/1628 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 7895.30 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 6715.40 |
| 29/09/1629 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 4816.20 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 09/08/169 August 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 4816.10 |
| 13/07/1613 July 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 4792.90 |
| 13/07/1613 July 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 4346.20 |
| 22/06/1622 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 4346.20 |
| 09/05/169 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 4102.80 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACCARTHY |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES |
| 27/02/1527 February 2015 | CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD |
| 27/02/1527 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANET DAVIES / 26/02/2015 |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE PAULINE DAVIES / 26/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP ENGLAND |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP UNITED KINGDOM |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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