SECOND WAVE MUSIC 11 LIMITED

Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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14/08/2314 August 2023 Application to strike the company off the register

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17/07/2317 July 2023 Appointment of Mr Gordon Andrew Pugh as a director on 2023-07-07

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12/01/2312 January 2023 Confirmation statement made on 2022-12-04 with no updates

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / BLACKFINCH INVESTMENTS LIMITED / 01/04/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018

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16/03/1816 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN INVESTMENTS LTD / 04/03/2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACCARTHY

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/02/1526 February 2015 CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP UNITED KINGDOM

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04/12/134 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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