NEW WAVE MANAGEMENT LTD

Q: What is the latest filing for NEW WAVE MANAGEMENT LTD?

The latest filing was on 19/06/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/06/2006

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2006)

19/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2018

Application to strike the company off the register

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (8 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (9 pages)

23/02/2016

Director's details changed for Andrew Foll on 2016-02-23

View PDF (2 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (9 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/08/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (9 pages)

03/12/2013

Statement by directors

View PDF (1 pages)

03/12/2013

Statement of capital on 2013-12-03

View PDF (5 pages)

03/12/2013

Solvency statement dated 01/11/13

View PDF (1 pages)

03/12/2013

Resolutions

View PDF (1 pages)

11/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (9 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (9 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (9 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (10 pages)

18/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (10 pages)

08/02/2010

Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 2010-02-08

View PDF (1 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/06/2009

Capitals not rolled up

View PDF (2 pages)

19/06/2009

Resolutions

View PDF (3 pages)

05/06/2009

Return made up to 02/06/09; full list of members

View PDF (6 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/06/2008

Return made up to 02/06/08; full list of members

View PDF (6 pages)

12/05/2008

Ad 02/04/08\gbp si 1@1=1\gbp ic 200000/200001\

View PDF (2 pages)

12/05/2008

Capitals not rolled up

View PDF (2 pages)

12/05/2008

Resolutions

View PDF (2 pages)

08/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

21/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Ad 28/07/06--------- £ si 77500@1=77500 £ ic 322499/399999

View PDF (2 pages)

29/08/2006

Ad 28/07/06--------- £ si 25000@1=25000 £ ic 297499/322499

View PDF (2 pages)

29/08/2006

Ad 28/07/06--------- £ si 20000@1=20000 £ ic 277499/297499

View PDF (2 pages)

29/08/2006

Ad 28/07/06--------- £ si 77499@1=77499 £ ic 200000/277499

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Registered office changed on 14/08/06 from: georges court chestergate macclesfield cheshire SK11 6DP

View PDF (1 pages)

09/08/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

09/08/2006

Ad 28/07/06--------- £ si 77500@1=77500 £ ic 122500/200000

View PDF (2 pages)

09/08/2006

Ad 28/07/06--------- £ si 25000@1=25000 £ ic 97500/122500

View PDF (2 pages)

09/08/2006

Ad 28/07/06--------- £ si 20000@1=20000 £ ic 77500/97500

View PDF (2 pages)

09/08/2006

Ad 28/07/06--------- £ si 77499@1=77499 £ ic 1/77500

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Nc inc already adjusted 28/07/06

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (1 pages)

02/06/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/03/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Last statement dated

31/03/2017View PDF

See more events →

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Financial Ratios

NEW WAVE MANAGEMENT LTD has not submitted financial statements

NEW WAVE MANAGEMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About NEW WAVE MANAGEMENT LTD

NEW WAVE MANAGEMENT LTD is an(a) Dissolved company incorporated on 02/06/2006 with the registered office located at 28 Church Road, Stanmore, Middlesex HA7 4XR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW WAVE MANAGEMENT LTD?

NEW WAVE MANAGEMENT LTD is currently Dissolved. It was registered on 02/06/2006 and dissolved on 19/06/2018.

Where is NEW WAVE MANAGEMENT LTD located?

NEW WAVE MANAGEMENT LTD is registered at 28 Church Road, Stanmore, Middlesex HA7 4XR.

What does NEW WAVE MANAGEMENT LTD do?

NEW WAVE MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEW WAVE MANAGEMENT LTD?

The latest filing was on 19/06/2018: Final Gazette dissolved via voluntary strike-off.