WAVEKEY LIMITED
Company number 12285042 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 6 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-25 · 12 pages | View document |
| 19 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-25 · 14 pages | View document |
| 9 May 2023 | Statement of affairs · 8 pages | View document |
| 9 May 2023 | Resolutions · 1 page | View document |
| 9 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 May 2023 | Resolutions | View document |
| 3 May 2023 | Registered office address changed from Diverse Interactive Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-05-03 · 2 pages | View document |
| 17 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Jake Warren-Simpson on 2022-11-15 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Di International Group (Holdings) Limited as a person with significant control on 2022-11-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Jake Alexander Kuliczkowski on 2021-10-25 · 2 pages | View document |
| 12 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | PREVSHO FROM 31/10/2020 TO 31/03/2020 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |