JAR WAVE LTD
| Status | ACTIVE |
| Company No. | 11252609 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2018 |
| Age | 6 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
JAR WAVE LTD is an active private limited company with number 11252609. It was incorporated 6 years, 2 months, 9 days ago, on 13 March 2018. The company address is 28 Savile Row, London, W1S 2EU, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 04 Oct 2023
Category: Gazette
Type: DISS40
Documents
Second filing of confirmation statement with made up date
Date: 21 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-22
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-07
Old address: 50 Jermyn Street London SW1Y 6LX United Kingdom
New address: 28 Savile Row London W1S 2EU
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Lawrie Shearer
Termination date: 2022-07-27
Documents
Confirmation statement
Date: 22 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Original description: 07/06/22 Statement of Capital gbp 6563.502
Documents
Mortgage satisfy charge full
Date: 19 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112526090002
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Capital : 6,836.907 GBP
Date: 2022-03-23
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-23
Capital : 6,836.907 GBP
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-23
Capital : 6,836.907 GBP
Documents
Mortgage satisfy charge full
Date: 08 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112526090001
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Change person director company with change date
Date: 17 Jun 2021
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Iain Shearer
Documents
Second filing of director appointment with name
Date: 07 Jun 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Iain Shearer
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2021
Action Date: 22 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-22
Charge number: 112526090002
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2020
Action Date: 21 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-21
Charge number: 112526090001
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH01
Capital : 6,563.5 GBP
Date: 2020-10-08
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH01
Capital : 6,263.5 GBP
Date: 2020-10-08
Documents
Confirmation statement with updates
Date: 21 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Cessation of a person with significant control
Date: 29 Apr 2020
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jar Financial Management Ltd
Cessation date: 2019-06-19
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 6,188.5 GBP
Date: 2019-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 4,951 GBP
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-12
Capital : 4,501 GBP
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Notification of a person with significant control
Date: 28 May 2019
Action Date: 19 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-19
Psc name: Francis Joseph Menassa
Documents
Change person director company with change date
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francis Joseph Menassa
Change date: 2018-11-22
Documents
Change corporate secretary company with change date
Date: 21 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-19
Officer name: Jar Services Limited
Documents
Capital allotment shares
Date: 21 Aug 2018
Action Date: 19 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-19
Capital : 4,201 GBP
Documents
Capital allotment shares
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-20
Capital : 4,001 GBP
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Jul 2018
Action Date: 18 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-18
Documents
Capital variation of rights attached to shares
Date: 16 Jul 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 12 Jul 2018
Action Date: 19 Jun 2018
Category: Capital
Type: SH01
Capital : 2,751 GBP
Date: 2018-06-19
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-08
Officer name: Mr Iain Shearer
Documents
Appoint corporate secretary company with name date
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-07-06
Officer name: Jar Services Limited
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Change account reference date company current shortened
Date: 06 Jun 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-11-30
Documents
Notification of a person with significant control
Date: 15 Mar 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-13
Psc name: Jar Financial Management Ltd
Documents
Withdrawal of a person with significant control statement
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-14
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Mr Francis Joseph Menassa
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Michael Duke
Documents
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