DARK WAVES LIMITED

Company number 05878710 ·

Dissolved

69 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
7 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off View document
25 Jan 2023 Application to strike the company off the register · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
14 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
3 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LAVER / 11/08/2014 View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 8 SAWMILL YARD LEEDS YORKSHIRE LS11 5WH View document
1 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 13/08/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ZAHOOR HYDER View document
21 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY IAN BOSTOCK View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY ANDREW JACKSON View document
30 Jun 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN ELLIS View document
21 Mar 2009 APPOINTMENT TERMINATE, SECRETARY JANET BERRY LOGGED FORM View document
21 Mar 2009 SECRETARY APPOINTED ANDREW HOWARD JACKSON View document
21 Mar 2009 DIRECTOR APPOINTED ANDREW JAMES LAVER View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 199 QUARRY ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4RS View document
24 Feb 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM QUARRY HOUSE, 199 QUARRY ROAD GOMERSAL BRADFORD WEST YORKSHIRE BD19 4RS View document
1 Jan 2009 DISS40 (DISS40(SOAD)) View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Dec 2008 FIRST GAZETTE View document
1 May 2008 DIRECTOR APPOINTED ZAHOOR IQBAL HYDER View document
15 Oct 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
2 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
5 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 SECRETARY RESIGNED View document
5 Oct 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
17 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document