| 11 Oct 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
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| 11 Jul 2024 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
22 |
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| 27 Jun 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
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| 07 Aug 2023 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
9 |
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| 07 Aug 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 07 Aug 2023 |
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 "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 07 Aug 2023 |
resolution |
Resolution
|
1 |
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| 22 May 2023 |
accounts |
Annual Accounts
|
7 |
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| 01 Mar 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 01 Mar 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 01 Mar 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 01 Mar 2023 |
officers |
Termination of appointment of director (Ann Fiona Kerwood)
|
1 |
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| 01 Mar 2023 |
officers |
Termination of appointment of director (Guy Howard Eaton)
|
1 |
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| 08 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 29 Jun 2022 |
accounts |
Annual Accounts
|
7 |
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| 18 Feb 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 18 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 29 Jun 2021 |
accounts |
Annual Accounts
|
7 |
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| 11 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 12 Feb 2020 |
accounts |
Annual Accounts
|
10 |
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|
| 28 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 17 Jun 2019 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 28 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 20 Jun 2018 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 06 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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| 22 Jan 2018 |
officers |
Change of particulars for director (Alan Peter Ellis)
|
2 |
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|
| 02 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 10 Jul 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 07 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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|
| 11 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 23 Mar 2016 |
annual-return |
Annual Return
|
9 |
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| 03 Feb 2016 |
accounts |
Annual Accounts
|
8 |
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|
| 22 Dec 2015 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 08 Dec 2015 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 08 Dec 2015 |
change-of-name |
Change Of Name Notice
|
2 |
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| 24 Nov 2015 |
capital |
Return of Allotment of shares
|
7 |
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| 23 Nov 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 23 Nov 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 23 Nov 2015 |
incorporation |
Memorandum Articles
|
20 |
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| 23 Nov 2015 |
resolution |
Resolution
|
23 |
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| 12 Nov 2015 |
officers |
Appointment of director (Alan Peter Ellis)
|
2 |
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|
| 12 Nov 2015 |
officers |
Appointment of director (Ann Fiona Kerwood)
|
2 |
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|
| 12 Nov 2015 |
officers |
Appointment of director (Guy Howard Eaton)
|
2 |
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|
| 25 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2014 |
officers |
Change of particulars for director (Mr Paul James Farris)
|
2 |
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|
| 24 Jun 2014 |
officers |
Change of particulars for director (Mr Paul James Farris)
|
2 |
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|
| 24 Jun 2014 |
officers |
Change of particulars for director (Mr Paul James Farris)
|
2 |
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|
| 25 Feb 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 09 Apr 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 18 Dec 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 21 Feb 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Change of particulars for director (Mf Paul James Farris)
|
2 |
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Total credits: 0
|
| 07 Feb 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 16 Sep 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 16 Sep 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 16 Sep 2011 |
resolution |
Resolution
|
1 |
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|
| 22 Aug 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 16 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 23 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2011 |
annual-return |
Annual Return
|
3 |
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|
| 21 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THE 4TH WAVE LIMITED", this will cost 1 document credit.
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|
| 03 Feb 2010 |
annual-return |
Annual Return
|
4 |
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|
| 26 May 2009 |
accounts |
Accounting reference date extended from 31/01/2010 to 31/03/2010
|
1 |
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|
| 10 Feb 2009 |
officers |
Appointment terminated director paul windsor
|
1 |
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|
| 10 Feb 2009 |
officers |
Director appointed paul james farris
|
1 |
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|
| 22 Jan 2009 |
incorporation |
Incorporation Company
|
20 |
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