ARCHWAVE LIMITED
Company number 04390526 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 26 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 28 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 23 Jul 2021 | Registered office address changed from Dunlin Eel Pie Boatyard Eel Pie Island Twickenham Middlesex TW1 3DY to English Cottage Great Common Road Ilketshall St. Andrew Beccles Suffolk NR34 8JB on 2021-07-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES | View document |
| 22 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ANTHONY WOLFF / 03/05/2015 | View document |
| 15 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 28 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP ANTHONY WOLFF / 05/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ANTHONY WOLFF / 05/03/2015 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GUINNESS / 22/01/2014 | View document |
| 16 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP ANTHONY WOLFF / 05/03/2015 | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM DUNLIN EEL PIE BOATYARD EEL PIE ISLAND TWICKENHAM MIDDLESEX TW1 3DY ENGLAND | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM METTINGHAM CASTLE CASTLE ROAD METTINGHAM BUNGAY SUFFOLK NR35 1TH | View document |
| 26 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 25 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ANTHONY WOLFF / 30/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUINNESS / 30/03/2010 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 24 THE EMBANKMENT TWICKENHAM MIDDLESEX TW1 3DU | View document |
| 15 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | S366A DISP HOLDING AGM 12/03/02 | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 8 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |