PROJECT WAVE 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Return of final meeting in a members' voluntary winding up |
| 21/11/2421 November 2024 | Liquidators' statement of receipts and payments to 2024-09-25 |
| 27/11/2327 November 2023 | Liquidators' statement of receipts and payments to 2023-09-25 |
| 04/10/224 October 2022 | Registered office address changed from Hollygrove Cottage Hardhorn Village Poulton Le Fylde Lancashire FY6 8DJ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2022-10-04 |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Declaration of solvency |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL MARTIN CLARKSON / 07/04/2016 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KAREN CLARKSON |
| 20/12/1720 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA KAREN CLARKSON / 20/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA KAREN CLARKSON / 07/04/2016 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN CLARKSON / 20/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL MARTIN CLARKSON / 07/04/2016 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 21/12/11 |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 22/12/1122 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1122 December 2011 | 21/12/2011 |
| 22/12/1122 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 6693841 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1751034.00 |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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