CAPITALWAVE GLOBAL LTD

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DateDescription
29/10/2529 October 2025 NewCompulsory strike-off action has been discontinued

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29/10/2529 October 2025 NewCompulsory strike-off action has been discontinued

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28/10/2528 October 2025 NewConfirmation statement made on 2023-08-30 with no updates

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-08-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Compulsory strike-off action has been discontinued

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11/02/2211 February 2022 Compulsory strike-off action has been discontinued

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10/02/2210 February 2022 Confirmation statement made on 2021-08-30 with no updates

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-03-31

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19/01/2219 January 2022 Registered office address changed from C/O 1-2-1 Taxaccountants the Business & Technology Centre (Btc) Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Brooklands House 9 Petersfield Ave Slough Berks SL2 5DY on 2022-01-19

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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15/07/2115 July 2021 Termination of appointment of Jia Yi Tay as a director on 2021-07-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/06/2028 June 2020 Registered office address changed from , C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England to Brooklands House 9 Petersfield Ave Slough Berks SL2 5DY on 2020-06-28

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23/04/2023 April 2020 Registered office address changed from , C/O 1-2-1 Taxaccountants 21, Station Road, Knebworth, Hertfordshire, SG3 6AP, England to Brooklands House 9 Petersfield Ave Slough Berks SL2 5DY on 2020-04-23

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM C/O 1-2-1 TAXACCOUNTANTS 21, STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP ENGLAND

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 21 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP ENGLAND

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25/10/1825 October 2018 Registered office address changed from , 21 Station Road, Knebworth, Hertfordshire, SG3 6AP, England to Brooklands House 9 Petersfield Ave Slough Berks SL2 5DY on 2018-10-25

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089445270001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Registered office address changed from , C/O 1-2-1 Taxaccountants, 2 Church Road, Welwyn Garden City, Hertfordshire, AL8 6NE, England to Brooklands House 9 Petersfield Ave Slough Berks SL2 5DY on 2016-12-12

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O 1-2-1 TAXACCOUNTANTS 2 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NE ENGLAND

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 DIRECTOR APPOINTED MS JIA YI TAY

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 APPOINTMENT TERMINATED, SECRETARY YUJIE PAN

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR YUJIE PAN

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30/08/1630 August 2016 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU to Brooklands House 9 Petersfield Ave Slough Berks SL2 5DY on 2016-08-30

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30/08/1630 August 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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16/08/1616 August 2016 FIRST GAZETTE

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05/04/165 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS YUJIE PAN / 05/01/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS YUJIE PAN / 05/01/2015

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12/04/1512 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/03/1530 March 2015 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Brooklands House 9 Petersfield Ave Slough Berks SL2 5DY on 2015-03-30

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12/12/1412 December 2014 APPOINTMENT TERMINATED, SECRETARY YUJIE PAN

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02/07/142 July 2014 SECRETARY APPOINTED MS YUJIE PAN

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01/07/141 July 2014 31/05/14 STATEMENT OF CAPITAL GBP 10

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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01/04/141 April 2014 SECRETARY APPOINTED MISS YUJIE PAN

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28/03/1428 March 2014 28/03/14 STATEMENT OF CAPITAL GBP 2

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28/03/1428 March 2014 DIRECTOR APPOINTED MR YEE HUNG LIM

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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