BLUE WAVE SPAS LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 15/06/2315 June 2023 | Application to strike the company off the register |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 22/06/2122 June 2021 | Director's details changed |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/02/219 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/10/1930 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLMES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DENNIS ROY HOLMES |
| 28/05/1928 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061974870001 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061974870001 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HOLMES / 04/12/2014 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/11/147 November 2014 | PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS HOLMES / 03/04/2013 |
| 01/05/141 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM BECKETT HOUSE, SOVEREIGN COURT WYREFIELDS POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8JX ENGLAND |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR DENNIS HOLMES |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM BECKETT HOUSE, SOVEREIGN COURT WYREFIELDS POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8JX ENGLAND |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM TRIDENT BUSINESS CENTRE, BUILDING 4, AMY JOHNSON WAY BLACKPOOL LANCS FY4 2RP |
| 21/06/1021 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/06/0918 June 2009 | PREVSHO FROM 30/04/2009 TO 28/02/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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