WAVENET (HOLDINGS) LIMITED

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

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