FALCONWAVE LIMITED
Company number 02621588 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 4 Oct 2023 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Mar 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-28 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-02 · 1 page | View document |
| 24 Jan 2022 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 27 Jan 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 |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 21 Feb 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 |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PINDAR / 18/06/2018 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PINDAR / 18/01/2018 | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 22 Sep 2015 | 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 |
| 1 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | 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 |
| 19 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1999 | SECRETARY RESIGNED | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | S366A DISP HOLDING AGM 02/07/91 | View document |
| 5 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 3 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | ADOPT MEM AND ARTS 24/06/91 | View document |
| 18 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |