DAKINE WAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-09-24 |
| 01/10/221 October 2022 | Application to strike the company off the register |
| 25/09/2225 September 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-24 |
| 24/09/2224 September 2022 | Annual accounts for year ending 24 Sep 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 21/09/1921 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/09/1710 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/01/163 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 26 CONSORT GARDENS EAST COWES ISLE OF WIGHT PO32 6FT |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MARSH / 02/07/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/01/1312 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/08/1219 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 126 SHAY LANE, WALTON WAKEFIELD WEST YORKSHIRE WF2 6LB |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE MARSH / 03/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MARSH / 03/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BROWN / 03/07/2012 |
| 27/01/1227 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/01/118 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MARSH / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BROWN / 05/01/2010 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/01/093 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | £ NC 1087/20087 13/09/06 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | £ NC 1000/1087 17/09/05 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 17/09/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
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