SOUND 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 |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Declaration of solvency |
| 09/09/239 September 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 2023-09-09 |
| 09/09/239 September 2023 | Appointment of a voluntary liquidator |
| 06/07/236 July 2023 | Micro company 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 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-10-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGIN INVESTMENTS LIMITED |
| 13/02/1913 February 2019 | CESSATION OF BLACKFINCH NOMINEES LIMITED AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / BLACKFINCH NOMINEES LIMITED / 01/04/2018 |
| 19/03/1819 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 |
| 16/03/1816 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN INVESTMENTS LTD / 04/03/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAKEMAN |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 19/05/2016 |
| 08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACCARTHY |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/12/2014 |
| 09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES |
| 26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 13569.5 |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 12178.5 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR SAMUEL CHARLES LAKEMAN |
| 10/04/1410 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 11678.5 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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