WAVE SP LIMITED
| Status | DISSOLVED |
| Company No. | 08049807 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2012 |
| Age | 12 years, 2 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jul 2019 |
| Years | 4 years, 11 months, 26 days |
SUMMARY
WAVE SP LIMITED is an dissolved private limited company with number 08049807. It was incorporated 12 years, 2 months, 5 days ago, on 30 April 2012 and it was dissolved 4 years, 11 months, 26 days ago, on 10 July 2019. The company address is C12 Marquis Court Marquisway C12 Marquis Court Marquisway, Gateshead, NE11 0RU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 10 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Nov 2018
Action Date: 06 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Dec 2017
Action Date: 06 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-10-06
Documents
Mortgage satisfy charge full
Date: 04 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Liquidation disclaimer notice
Date: 23 Dec 2016
Category: Insolvency
Type: F10.2
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-25
Old address: 3 Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS
New address: C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Documents
Liquidation voluntary statement of affairs with form attached
Date: 21 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Daniel Clemence
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Selmes
Termination date: 2015-02-16
Documents
Capital return purchase own shares
Date: 06 May 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 23 May 2014
Category: Capital
Type: SH01
Date: 2014-05-23
Capital : 200 GBP
Documents
Capital variation of rights attached to shares
Date: 23 Sep 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Sep 2014
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 23 Sep 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 24 Jul 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jul 2014
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 Jul 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 24 Jul 2014
Action Date: 23 May 2014
Category: Capital
Type: SH01
Date: 2014-05-23
Capital : 200 GBP
Documents
Resolution
Date: 23 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 02 Jun 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-30
Officer name: Mr Douglas Selmes
Documents
Certificate change of name company
Date: 11 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wave uk projects LIMITED\certificate issued on 11/02/14
Documents
Change of name notice
Date: 11 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company previous extended
Date: 30 Sep 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-08-31
Documents
Change registered office address company with date old address
Date: 21 Jun 2013
Action Date: 21 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-21
Old address: Aims Accountants for Business Melton House 1 Townsend Soham Cambridgeshire CB7 5DB England
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Appoint person director company with name date
Date: 21 May 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Selmes
Appointment date: 2012-10-01
Documents
Legacy
Date: 22 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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