| 21 Aug 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 May 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 06 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "WAVE LENDING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 01 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 01 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 01 Sep 2017 |
resolution |
Resolution
|
1 |
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| 03 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 16 Aug 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 16 Aug 2016 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 16 Aug 2016 |
insolvency |
Solvency Statement dated 10/08/16
|
1 |
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|
| 16 Aug 2016 |
resolution |
Resolution
|
1 |
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|
| 29 Jun 2016 |
accounts |
Annual Accounts
|
268 |
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|
| 25 Apr 2016 |
annual-return |
Annual Return
|
6 |
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|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
10 |
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|
| 19 Aug 2015 |
annual-return |
Annual Return
|
6 |
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|
| 22 Aug 2014 |
accounts |
Annual Accounts
|
15 |
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|
| 20 Aug 2014 |
annual-return |
Annual Return
|
6 |
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|
| 06 Aug 2014 |
officers |
Change of particulars for director (Daniel Thomas Marks)
|
2 |
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|
| 05 Aug 2014 |
officers |
Termination of appointment of director (Hugh Meechan)
|
1 |
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|
| 05 Aug 2014 |
officers |
Appointment of director (Sarah Eileen Green)
|
2 |
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|
| 15 Nov 2013 |
officers |
Termination of appointment of director (William Purves)
|
1 |
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|
| 29 Aug 2013 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 28 Aug 2013 |
officers |
Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited)
|
1 |
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|
| 16 Aug 2013 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 24 Aug 2012 |
annual-return |
Annual Return
|
7 |
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|
| 31 Jul 2012 |
accounts |
Annual Accounts
|
11 |
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|
| 19 Sep 2011 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 22 Aug 2011 |
annual-return |
Annual Return
|
7 |
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|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 28 Sep 2010 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
| 27 Jul 2010 |
officers |
Change of particulars for director (Daniel Thomas Marks)
|
2 |
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You are about to purchase a company document for "WAVE LENDING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
officers |
Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited)
|
1 |
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|
| 05 Jan 2010 |
incorporation |
Memorandum Articles
|
32 |
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Total credits: 0
|
| 31 Dec 2009 |
resolution |
Resolution
|
33 |
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|
| 14 Dec 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 04 Dec 2009 |
officers |
Termination of appointment of director (Richard Spinks)
|
1 |
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|
| 04 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 03 Nov 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 29 Oct 2009 |
capital |
Capitals not rolled up
|
1 |
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Total credits: 0
|
| 06 Aug 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
4 |
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|
| 06 May 2009 |
officers |
Appointment terminated director manuel mendivil
|
1 |
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|
| 23 Apr 2009 |
officers |
Director appointed richard spinks
|
3 |
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|
| 22 Apr 2009 |
officers |
Director appointed daniel thomas marks
|
2 |
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|
| 09 Apr 2009 |
officers |
Director appointed william purves
|
3 |
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|
| 09 Apr 2009 |
officers |
Director appointed hugh meechan
|
3 |
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|
| 11 Nov 2008 |
officers |
Appointment terminated director rupert pitt
|
1 |
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You are about to purchase a company document for "WAVE LENDING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 29 Aug 2008 |
annual-return |
Return made up to 31/07/08; full list of members
|
3 |
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Total credits: 0
|
| 26 Aug 2008 |
officers |
Director's change of particulars / manuel mendivil / 23/05/2008
|
1 |
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|
| 20 Aug 2008 |
officers |
Director appointed rupert gordon pitt
|
3 |
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|
| 13 Aug 2008 |
officers |
Appointment terminate, director william brian acheson logged form
|
1 |
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|
| 03 Jul 2008 |
officers |
Director appointed manuel borrachero mendivil
|
1 |
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|
| 19 Jun 2008 |
officers |
Appointment terminated director john wright
|
1 |
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|
| 02 May 2008 |
accounts |
Annual Accounts
|
12 |
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|
| 18 Mar 2008 |
resolution |
Resolution
|
1 |
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|
| 11 Mar 2008 |
capital |
Ad 28/02/08\gbp si 15000@1=15000\gbp ic 839998/854998\
|
2 |
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You are about to purchase a company document for "WAVE LENDING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 11 Dec 2007 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "WAVE LENDING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2007 |
annual-return |
Return made up to 31/07/07; full list of members
|
5 |
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Total credits: 0
|
| 04 Jul 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "WAVE LENDING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2007 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "WAVE LENDING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
annual-return |
Return made up to 27/03/07; full list of members
|
5 |
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Total credits: 0
|
| 25 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 22 Jun 2007 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 13 Jun 2007 |
address |
Location of register of members
|
1 |
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|
| 25 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 17 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 17 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 16 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 16 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Dec 2006 |
miscellaneous |
Statement Of Affairs
|
7 |
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|
| 05 Dec 2006 |
capital |
Ad 13/10/06--------- £ si 839997@1=839997 £ ic 1/839998
|
2 |
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|
| 20 Sep 2006 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
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|
| 20 Sep 2006 |
capital |
Nc inc already adjusted 08/08/06
|
2 |
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|
| 05 Sep 2006 |
resolution |
Resolution
|
1 |
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|
| 30 Aug 2006 |
officers |
New director appointed
|
2 |
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|
| 30 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
| 30 Aug 2006 |
officers |
New director appointed
|
2 |
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|
| 30 Aug 2006 |
address |
Registered office changed on 30/08/06 from: royal london house 22-25 finsbury square london EC2A 1DX
|
1 |
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|
| 30 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 18 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 27 Mar 2006 |
incorporation |
Incorporation Company
|
31 |
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Total credits: 0
|