WAVE ENGINEERING GROUP LTD

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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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11/11/2111 November 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 5 Majestic Road Bridgwater TA6 4WH on 2021-11-11

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03/11/213 November 2021 Application to strike the company off the register

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27/10/2127 October 2021 Micro company accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/12/1919 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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17/09/1917 September 2019 ADOPT ARTICLES 06/08/2019

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKA RAI MALHI

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06/09/196 September 2019 ADOPT ARTICLES 06/08/2019

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 2 STAMFORD SQUARE LONDON SW15 2BF UNITED KINGDOM

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP MALHI / 06/09/2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP MALHI / 29/12/2017

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29/12/1729 December 2017 PSC'S CHANGE OF PARTICULARS / HARDEEP MALHI / 29/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP MALHI / 17/07/2017

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27/09/1627 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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