WAVENET (HOLDINGS) LIMITED

09056366
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

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Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jun 2022 officers Change of particulars for director (Mr William Thomas Dawson) 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2022 capital Statement of capital (Section 108) 3 Buy now
31 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2022 insolvency Solvency Statement dated 31/05/22 1 Buy now
31 May 2022 resolution Resolution 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
08 Mar 2022 officers Appointment of director (Venetia Lois Cooper) 2 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Stewart James Motler) 2 Buy now
12 Jan 2022 accounts Annual Accounts 21 Buy now
23 Jun 2021 mortgage Registration of a charge 78 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2021 officers Appointment of director (Mr Stewart James Motler) 2 Buy now
26 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2021 officers Change of particulars for secretary (Michelle Best) 1 Buy now
07 May 2021 officers Change of particulars for director (Mr William Thomas Dawson) 2 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 officers Change of particulars for director (Mr Andrew Charles Ashton) 2 Buy now
15 Dec 2020 accounts Annual Accounts 20 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2020 accounts Annual Accounts 19 Buy now
03 Jan 2020 mortgage Registration of a charge 69 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2019 accounts Annual Accounts 18 Buy now
08 Oct 2018 officers Appointment of secretary (Michelle Best) 2 Buy now
14 Sep 2018 mortgage Registration of a charge 74 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2018 mortgage Registration of a charge 69 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 accounts Annual Accounts 18 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 accounts Annual Accounts 33 Buy now
12 Dec 2016 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Christopher Michael Jones) 1 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Christopher Michael Jones) 1 Buy now
01 Sep 2016 resolution Resolution 34 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2016 mortgage Registration of a charge 71 Buy now
16 Aug 2016 officers Termination of appointment of director (Jacqueline Jones) 1 Buy now
12 Aug 2016 mortgage Registration of a charge 55 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
22 Jan 2016 accounts Annual Accounts 29 Buy now
12 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
23 Jun 2015 officers Appointment of secretary (Mr Christopher Michael Jones) 2 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Jacqueline Jones) 1 Buy now
22 Jun 2015 officers Termination of appointment of director (Christopher Michael Jones) 1 Buy now
15 Aug 2014 mortgage Registration of a charge 30 Buy now
22 Jul 2014 officers Appointment of director (Jacqueline Jones) 3 Buy now
22 Jul 2014 officers Appointment of director (Christopher Michael Jones) 3 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
22 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2014 resolution Resolution 38 Buy now
27 May 2014 incorporation Incorporation Company 9 Buy now