CompaniesInTheUK

WAVESIDE DEVELOPMENTS LTD

Company number 07877562 ·

Dissolved

53 filings

Date Filing
4 Jan 2024 Final Gazette dissolved following liquidation View document
4 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
4 Oct 2023 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
2 Feb 2023 Registered office address changed from Dsi Business Recovery Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-02 · 2 pages View document
21 Jun 2021 Registered office address changed from 117a Fulham Palace Road London W6 8JA England to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 2021-06-21 · 2 pages View document
16 Jun 2021 Statement of affairs · 8 pages View document
16 Jun 2021 Resolutions · 1 page View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Appointment of a voluntary liquidator · 3 pages View document
3 Mar 2020 FIRST GAZETTE View document
27 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Feb 2019 REGISTERED OFFICE CHANGED ON 16/02/2019 FROM 117A FULHAM PALACE ROAD LONDON W6 8JA ENGLAND View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CHEN RIVERS View document
14 Dec 2018 DIRECTOR APPOINTED MR COLIN MICHAEL HARRIS View document
14 Dec 2018 CESSATION OF CHEN RIVERS AS A PSC View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 14 MEADE ROAD BILLERICAY ESSEX CM11 1DE ENGLAND View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL HARRIS View document
24 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 FIRST GAZETTE View document
10 Mar 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HUTTON GARDEN CENTRE NORTH DRIVE HUTTON BRENTWOOD ESSEX CM13 1SH View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2015 DISS40 (DISS40(SOAD)) View document
21 Apr 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
21 Apr 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Sep 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
11 Dec 2013 DISS40 (DISS40(SOAD)) View document
10 Dec 2013 FIRST GAZETTE View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 4 SILVER POINT MARINE, POINT ROAD CANVEY ISLAND ESSEX SS8 7TN ENGLAND View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM PO BOX 2157 CANVEY ISLAND SORTING OFFICE FURTHERWICK ROAD CANVEY ISLAND ESSEX SS8 7AA UNITED KINGDOM View document
31 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 13 MARK AVENUE CHINGFORD LONDON E4 7NR UNITED KINGDOM View document
11 Jan 2012 DIRECTOR APPOINTED MRS CHEN JULIE RIVERS View document
9 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document