WAVE REALISATIONS LIMITED

09123512
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
10 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Apr 2024 insolvency Liquidation In Administration Move To Dissolution 29 Buy now
16 Nov 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
09 Nov 2023 insolvency Liquidation In Administration Progress Report 27 Buy now
23 Oct 2023 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2023 change-of-name Change Of Name Notice 2 Buy now
02 Jun 2023 insolvency Liquidation In Administration Proposals 45 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
15 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
13 Apr 2023 officers Termination of appointment of director (Sean David Jagoe) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Anthony Edward Rupert) 1 Buy now
27 Jan 2023 officers Change of particulars for director (Mr Michael John Jbara) 2 Buy now
07 Jan 2023 accounts Annual Accounts 39 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 38 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 resolution Resolution 2 Buy now
07 Jan 2021 accounts Annual Accounts 38 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Michael John Jbara) 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Michael John Jbara) 2 Buy now
26 Feb 2020 resolution Resolution 1 Buy now
21 Nov 2019 resolution Resolution 1 Buy now
23 Oct 2019 accounts Annual Accounts 33 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Nov 2018 capital Notice of cancellation of shares 7 Buy now
09 Nov 2018 capital Return of purchase of own shares 3 Buy now
06 Nov 2018 capital Second Filing Capital Allotment Shares 10 Buy now
06 Nov 2018 capital Second Filing Capital Allotment Shares 10 Buy now
05 Nov 2018 capital Second Filing Capital Allotment Shares 10 Buy now
19 Oct 2018 capital Return of Allotment of shares 5 Buy now
21 Sep 2018 accounts Annual Accounts 30 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Sean David Jagoe) 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 capital Return of Allotment of shares 6 Buy now
18 Apr 2017 accounts Annual Accounts 29 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 officers Change of particulars for director (Mr John Robert Stuart) 2 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Anthony Edward Rupert) 2 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Michael John Jbara) 2 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Sean David Jagoe) 2 Buy now
09 Mar 2017 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Neil Robson) 1 Buy now
25 Nov 2016 capital Return of Allotment of shares 8 Buy now
29 Oct 2016 capital Return of Allotment of shares 8 Buy now
30 Aug 2016 resolution Resolution 41 Buy now
26 Aug 2016 officers Appointment of director (Mr Michael John Jbara) 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 accounts Annual Accounts 24 Buy now
09 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2015 capital Return of Allotment of shares 4 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
13 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2015 mortgage Registration of a charge 5 Buy now
30 Jun 2015 resolution Resolution 38 Buy now
08 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jun 2015 resolution Resolution 5 Buy now
02 Jun 2015 officers Appointment of secretary (Mr Neil Robson) 2 Buy now
01 May 2015 officers Appointment of director (Mr Anthony Edward Rupert) 2 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Nigel Lloyd Dolby) 1 Buy now
09 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2014 incorporation Incorporation Company 37 Buy now