FRESHWAVE WIFI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Liquidators' statement of receipts and payments to 2025-03-11 |
09/04/249 April 2024 | Declaration of solvency |
09/04/249 April 2024 | Appointment of a voluntary liquidator |
27/03/2427 March 2024 | Resolutions |
27/03/2427 March 2024 | Resolutions |
27/03/2427 March 2024 | Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-03-27 |
26/01/2426 January 2024 | Termination of appointment of Neil Eldridge Miller as a director on 2024-01-24 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
17/01/2417 January 2024 | Change of details for Freshwave Services Limited as a person with significant control on 2023-05-22 |
17/01/2417 January 2024 | Director's details changed for Mr Simon Leslie Elliot Frumkin on 2023-05-22 |
17/01/2417 January 2024 | Director's details changed for Mr Graham Payne on 2023-05-22 |
23/11/2323 November 2023 | Termination of appointment of Maurice Mark Woolf as a director on 2023-11-14 |
22/05/2322 May 2023 | Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU England to Level 1 50 Cowcross Street London EC1M 6AL on 2023-05-22 |
15/03/2315 March 2023 | Director's details changed for Mr Graham Payne on 2023-03-09 |
09/02/239 February 2023 | Certificate of change of name |
26/01/2326 January 2023 | Accounts for a small company made up to 2021-12-31 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-11 with updates |
14/05/2114 May 2021 | COMPANY NAME CHANGED AIRANGEL WIFI LIMITED CERTIFICATE ISSUED ON 14/05/21 |
13/05/2113 May 2021 | DIRECTOR APPOINTED MR SIMON LESLIE ELLIOT FRUMKIN |
13/05/2113 May 2021 | CESSATION OF AIRANGEL LIMITED AS A PSC |
13/05/2113 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM THE BREEZE KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB ENGLAND |
13/05/2113 May 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER |
13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILKINSON |
13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR RIZVAN ZAFAR |
13/05/2113 May 2021 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF |
13/05/2113 May 2021 | DIRECTOR APPOINTED MR NEIL MILLER |
13/05/2113 May 2021 | DIRECTOR APPOINTED MR GRAHAM PAYNE |
13/05/2113 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESHWAVE SERVICES LIMITED |
12/01/2112 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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