MYWAVE APP LTD
| Status | LIQUIDATION |
| Company No. | 11814860 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2019 |
| Age | 5 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MYWAVE APP LTD is an liquidation private limited company with number 11814860. It was incorporated 5 years, 3 months, 21 days ago, on 08 February 2019. The company address is The Old Town Hall The Old Town Hall, Ringwood, BH24 1DH.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-23
Old address: 124 City Road London EC1V 2NX England
New address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
Documents
Liquidation voluntary statement of affairs
Date: 23 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-27
Psc name: Amira Sahraoui
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-27
Officer name: Amira Sahraoui
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-27
New address: 124 City Road London EC1V 2NX
Old address: 124 City Road, London 124 City Road London EC1V 2NX England
Documents
Change to a person with significant control
Date: 06 Aug 2022
Action Date: 06 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-06
Psc name: Amira Sahraoui
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2022
Action Date: 06 Aug 2022
Category: Address
Type: AD01
New address: 124 City Road, London 124 City Road London EC1V 2NX
Old address: Mywave App Ltd, Kemp House 150 - 160 City Road London EC1V 2NX England
Change date: 2022-08-06
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-29
Old address: Kemp House Mywave App Ltd, Amira Sahraoui 150 - 160 City Road London EC1V 2NX England
New address: Mywave App Ltd, Kemp House 150 - 160 City Road London EC1V 2NX
Documents
Dissolution withdrawal application strike off company
Date: 12 Mar 2021
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 03 Mar 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 02 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
New address: Kemp House Mywave App Ltd, Amira Sahraoui 150 - 160 City Road London EC1V 2NX
Old address: 40 Constantine House Boulevard Drive London NW9 5XD England
Change date: 2020-10-07
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
New address: 40 Constantine House Boulevard Drive London NW9 5XD
Change date: 2019-06-04
Old address: Flat 6 Palmers Road London E2 0SX United Kingdom
Documents
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