CompaniesInTheUK

WILDWAVE LTD.

Company number 05014211 ·

Dissolved

47 filings

Date Filing
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PERCINA AZADA LAYA / 06/10/2016 View document
6 Oct 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LIMITED / 06/10/2016 View document
6 Oct 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OREEL LIMITED / 06/10/2016 View document
21 Sep 2016 CORPORATE DIRECTOR APPOINTED NESSES LIMITED View document
21 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MANGROVE LTD View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR OREEL LTD. View document
21 Sep 2016 CORPORATE SECRETARY APPOINTED OREEL LIMITED View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Dec 2012 Annual Accounts For Year Ended 31/12/12 View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
18 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OREEL LTD. / 20/01/2010 View document
21 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
21 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANGROVE LTD / 20/01/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Jun 2009 DIRECTOR APPOINTED MS. PERCINA LAYA View document
22 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
28 Dec 2006 NEW SECRETARY APPOINTED View document
28 Dec 2006 SECRETARY RESIGNED View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 DIRECTOR RESIGNED View document
30 May 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
13 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document