CAPITALWAVE TORBAY LIMITED
| Status | DISSOLVED |
| Company No. | 10506879 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2016 |
| Age | 7 years, 5 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 26 days |
SUMMARY
CAPITALWAVE TORBAY LIMITED is an dissolved private limited company with number 10506879. It was incorporated 7 years, 5 months, 20 days ago, on 01 December 2016 and it was dissolved 4 months, 26 days ago, on 26 December 2023. The company address is C/O 1-2-1 Taxaccountants The Business & Technology Centre (Btc) C/O 1-2-1 Taxaccountants The Business & Technology Centre (Btc), Stevenage, SG1 2DX, Hertfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Sep 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 04 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Notification of a person with significant control
Date: 01 Aug 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Muniment Ltd
Notification date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 01 Aug 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-01
Psc name: Yee Hung Lim
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-28
Old address: C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England
New address: C/O 1-2-1 Taxaccountants the Business & Technology Centre (Btc) Bessemer Drive Stevenage Hertfordshire SG1 2DX
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
New address: C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX
Old address: PO Box SG3 6AP 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP United Kingdom
Change date: 2020-04-23
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trevor Iain Walker
Appointment date: 2017-02-22
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Capital name of class of shares
Date: 05 May 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 May 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 620 GBP
Date: 2017-02-22
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2017
Action Date: 19 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-19
New address: PO Box SG3 6AP 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP
Old address: 1-2-1 Tax Accountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE United Kingdom
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