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BLUE WAVE CATERING LTD

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BLUE WAVE CATERING LTD

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Key Data

Status

Dissolved

Company No.

06913600

Incorporation date

22/05/2009

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O John A Hyde & Co Limited, 19 Station Road, Addlestone KT15 2ALCopy
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See on map
Latest events (Record since 22/05/2009)
dot icon04/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/03/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon01/03/2024
Cessation of Deborah Ann Coles as a person with significant control on 2023-09-30
View PDF (1 pages)
dot icon01/03/2024
Termination of appointment of Deborah Ann Coles as a director on 2023-09-30
View PDF (1 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (6 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon16/05/2023
Registered office address changed from 37 Liberty Rise Addlestone Surrey KT15 1NT to C/O John a Hyde & Co Limited 19 Station Road Addlestone KT15 2AL on 2023-05-16
View PDF (1 pages)
dot icon24/02/2023
Previous accounting period extended from 2022-05-31 to 2022-11-30
View PDF (1 pages)
dot icon16/06/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon30/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon01/06/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (6 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (4 pages)
dot icon04/09/2017
Resolutions
View PDF (3 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (6 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon09/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon02/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon29/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon24/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon22/11/2012
Appointment of Miss Deborah Ann Coles as a director
View PDF (2 pages)
dot icon22/11/2012
Registered office address changed from Drake House 80 Guildford Street Chertsey Surrey KT16 9AD on 2012-11-22
View PDF (1 pages)
dot icon05/11/2012
Statement of capital following an allotment of shares on 2012-10-29
View PDF (3 pages)
dot icon28/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (3 pages)
dot icon13/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon25/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Director's details changed for Mrs Tracey Jane May Palmer-Hall on 2010-05-22
View PDF (2 pages)
dot icon22/05/2009
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2022
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.51K
-
0.00
3.55K
-
2022
6
145.00
-
0.00
-
-
2022
6
145.00
-
0.00
-
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

145.00 £Descended-94.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Deborah Ann
Director
25/10/2012 - 30/09/2023
2
Palmer-Hall, Tracey Jane May
Director
22/05/2009 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE WAVE CATERING LTD

BLUE WAVE CATERING LTD is an(a) Dissolved company incorporated on 22/05/2009 with the registered office located at C/O John A Hyde & Co Limited, 19 Station Road, Addlestone KT15 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WAVE CATERING LTD?

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BLUE WAVE CATERING LTD is currently Dissolved. It was registered on 22/05/2009 and dissolved on 04/06/2024.

Where is BLUE WAVE CATERING LTD located?

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BLUE WAVE CATERING LTD is registered at C/O John A Hyde & Co Limited, 19 Station Road, Addlestone KT15 2AL.

What does BLUE WAVE CATERING LTD do?

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BLUE WAVE CATERING LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does BLUE WAVE CATERING LTD have?

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BLUE WAVE CATERING LTD had 6 employees in 2022.

What is the latest filing for BLUE WAVE CATERING LTD?

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The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.