BIGWAVE LIMITED
Company number 09621524 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jun 2026 | Termination of appointment of Gennady Sukhanov as a director on 2026-05-10 · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-03 with updates · 5 pages | View document |
| 10 Jul 2023 | Change of details for Mr Gennady Sukhanov as a person with significant control on 2023-06-03 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 May 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 18 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MARLIN SECURITIES LIMITED / 03/06/2019 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ UNITED KINGDOM | View document |
| 18 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 6TH FLOOR REMO HOUSE 310/312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENNADY SUKHANOV / 03/06/2018 | View document |
| 23 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENNADY SUKHANOV | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLIN SECURITIES LIMITED | View document |
| 3 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 7 Oct 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR KIM JAMES HAWKINS | View document |
| 6 Oct 2015 | SECRETARY APPOINTED KIM JAMES HAWKINS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR GENNADY SUKHANOV | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 3 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |