WAVEHOLD LIMITED
Company number 06961171 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 31 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 15 Dec 2023 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-15 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Cessation of Patrick Victor Daniel Ghislain Demaret as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/11/2018 | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 Feb 2017 | 18/04/16 STATEMENT OF CAPITAL GBP 550544 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | CORPORATE SECRETARY APPOINTED COWDREY LTD | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MRS. IFIGENEIA THEODOTOU | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED | View document |
| 20 Nov 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 471150 | View document |
| 19 Nov 2015 | 08/04/14 STATEMENT OF CAPITAL GBP 331000 | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 24 Apr 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 8 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 27 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 12 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 14/07/2010 | View document |
| 11 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 14/07/2010 | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW ENGLAND | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 31 Jul 2009 | SECRETARY APPOINTED FIDES SECRETARIES LIMITED | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED MISS STAVVI KANARIS | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON | View document |
| 14 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |