WAVENET (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 09056366 |
| Category | Private Limited Company |
| Incorporated | 27 May 2014 |
| Age | 10 years, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2022 |
| Years | 1 year, 5 months, 3 days |
SUMMARY
WAVENET (HOLDINGS) LIMITED is an dissolved private limited company with number 09056366. It was incorporated 10 years, 3 days ago, on 27 May 2014 and it was dissolved 1 year, 5 months, 3 days ago, on 27 December 2022. The company address is Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Solihull, B90 8BG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Sep 2022
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-13
Officer name: Mr William Thomas Dawson
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Capital statement capital company with date currency figure
Date: 31 May 2022
Action Date: 31 May 2022
Category: Capital
Type: SH19
Capital : 1.000 GBP
Date: 2022-05-31
Documents
Legacy
Date: 31 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/05/22
Documents
Resolution
Date: 31 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Andrew Charles Ashton
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-21
Officer name: Venetia Lois Cooper
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart James Motler
Change date: 2022-01-26
Documents
Accounts with accounts type full
Date: 12 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 15 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090563660007
Charge creation date: 2021-06-15
Documents
Mortgage satisfy charge full
Date: 01 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090563660004
Documents
Mortgage satisfy charge full
Date: 01 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090563660006
Documents
Mortgage satisfy charge full
Date: 01 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090563660005
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-19
Officer name: Mr Stewart James Motler
Documents
Change account reference date company current shortened
Date: 26 May 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Change to a person with significant control
Date: 07 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-07
Psc name: Robin Bidco Limited
Documents
Change person secretary company with change date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michelle Best
Change date: 2021-05-07
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Thomas Dawson
Change date: 2021-05-07
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
New address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
Change date: 2021-05-07
Old address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Charles Ashton
Change date: 2021-05-07
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 26 Oct 2020
Action Date: 11 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-08-11
Psc name: Robin Bidco Limited
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type full
Date: 16 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090563660006
Charge creation date: 2019-12-20
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type full
Date: 04 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person secretary company with name date
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michelle Best
Appointment date: 2018-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2018
Action Date: 30 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090563660005
Charge creation date: 2018-08-30
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090563660002
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090563660003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-30
Charge number: 090563660004
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
Change date: 2018-05-11
Old address: 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA
New address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
Documents
Accounts with accounts type full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Accounts with accounts type group
Date: 18 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Mr Andrew Charles Ashton
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Jones
Termination date: 2016-12-12
Documents
Termination secretary company with name termination date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-12
Officer name: Christopher Michael Jones
Documents
Resolution
Date: 01 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090563660001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2016
Action Date: 11 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090563660003
Charge creation date: 2016-08-11
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-11
Officer name: Jacqueline Jones
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2016
Action Date: 11 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090563660002
Charge creation date: 2016-08-11
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Accounts with accounts type group
Date: 22 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 12 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Appoint person secretary company with name date
Date: 23 Jun 2015
Action Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Michael Jones
Appointment date: 2014-05-27
Documents
Termination secretary company with name termination date
Date: 22 Jun 2015
Action Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-27
Officer name: Jacqueline Jones
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Jones
Termination date: 2014-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-01
Charge number: 090563660001
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-24
Officer name: Jacqueline Jones
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-24
Officer name: Christopher Michael Jones
Documents
Capital allotment shares
Date: 22 Jul 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2014-06-24
Documents
Capital name of class of shares
Date: 22 Jul 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
EASDALE (AUCHINLECK) 1993 LIMITED
SALTIRE COURT,EDINBURGH,EH1 2EG
| Number: | SC031217 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
82 WATERLOO ROAD,CARDIFF,CF23 9BH
| Number: | 09599863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PETER ROWLAND TRANSPORT LIMITED
2 MILL ROAD,HAVERHILL,CB9 8BD
| Number: | 10148250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROJECT CONTROLS GLOBAL & PARTNERS LTD
10 LOXWOOD CLOSE,FELTHAM,TW14 8SQ
| Number: | 10855662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 07150809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 08271771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |