WAVEGRANGE LIMITED
ActiveCompany no. 04071405 · Private limited company · Incorporated 14 Sep 2000
Company no. 04071405 · Private limited company · Incorporated 14 Sep 2000
Original documents filed with Companies House · 183 filings
21 Sep 2017
Ownership
Cessation of Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as a person with significant control on 15 Dec 2016
PDF · 1 page
31 Jul 2017
Officers
Director's details changed for Mr Kevin O'donnell Mccrain on 28 Jul 2017
PDF · 2 pages
11 Jul 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
22 May 2017
Officers
Director's details changed for Mr Zachary Bryan Vaughan on 28 Apr 2017
PDF · 2 pages
26 Jan 2017
Officers
Appointment of Rose Belle Claire Meller as a director on 15 Dec 2016
Filed on paper · 3 pages
5 Jan 2017
Insolvency
Receiver's abstract of receipts and payments to 15 Dec 2016
Filed on paper · 2 pages
4 Jan 2017
Officers
Termination of appointment of Nancy Jean Broderick as a director on 15 Dec 2016
Filed on paper · 2 pages
4 Jan 2017
Address
Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to 99 Bishopsgate Second Floor Bishopsgate London EC2M 3XD on 4 Jan 2017
Filed on paper · 2 pages
4 Jan 2017
Officers
Termination of appointment of Kevin Whelan as a director on 15 Dec 2016
Filed on paper · 2 pages
4 Jan 2017
Officers
Appointment of Mr Zachary Bryan Vaughan as a director on 15 Dec 2016
Filed on paper · 3 pages
4 Jan 2017
Officers
Appointment of Mr Kevin O'donnell Mccrain as a director on 15 Dec 2016
Filed on paper · 3 pages
30 Dec 2016
Insolvency
Notice of ceasing to act as receiver or manager
Filed on paper · 8 pages
22 Dec 2016
Charge
Registration of charge 040714050007, created on 15 Dec 2016
Filed on paper · 45 pages
6 Nov 2015
Insolvency
Receiver's abstract of receipts and payments to 9 Oct 2015
Filed on paper · 3 pages
15 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
28 Sep 2015
Annual return
Annual return made up to 14 Sep 2015 with full list of shareholders
PDF · 6 pages
25 Nov 2014
Insolvency
Receiver's abstract of receipts and payments to 9 Oct 2014
Filed on paper · 2 pages
13 Nov 2014
Insolvency
Receiver's abstract of receipts and payments to 9 Oct 2014
Filed on paper · 3 pages
Showing 51–75 of 183 filings. Documents open on Companies House in a new tab.
17 Nov 2016
Insolvency
Receiver's abstract of receipts and payments to 9 Oct 2016
Filed on paper · 2 pages
10 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
3 Oct 2016
Confirmation
Confirmation statement made on 14 Sep 2016 with updates
PDF · 6 pages
20 May 2016
Insolvency
Receiver's abstract of receipts and payments to 9 Apr 2016
Filed on paper · 2 pages
28 Sep 2015
Officers
Termination of appointment of William Alan Bonn as a secretary on 16 Sep 2015
PDF · 1 page
21 May 2015
Insolvency
Receiver's abstract of receipts and payments to 9 Apr 2015
Filed on paper · 2 pages