WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Resolutions |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-09-16 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-17 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 09/03/239 March 2023 | |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-09-18 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-09-12 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/09/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 15/02/1815 February 2018 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 14/02/1814 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANCOCK |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 12/09/15 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 14/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 15/09/12 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 28/01/1328 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 29/03/1229 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 17/09/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED AMANDA GEDAY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAYSON |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 18/09/10 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/02/2010 |
| 08/04/108 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAYSON / 01/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARENCE HANCOCK / 01/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DANIEL EDWARD MASON / 01/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARFIELD WESTON / 01/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATRINA HOBHOUSE / 01/02/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 12/09/09 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED STEPHEN CLARENCE HANCOCK |
| 07/12/097 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/097 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 15/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 29/12/0629 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 15/09/07 |
| 29/12/0629 December 2006 | MEMORANDUM OF ASSOCIATION |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED PRECIS (2655) LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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