OCEAN WAVE FISHERIES LIMITED filing history - Find and update company information

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OCEAN WAVE FISHERIES LIMITED

Company number 05072489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 2 January 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	PSC04	Change of details for Mr Paul Andreas Christodoulou as a person with significant control on 14 December 2018	View PDF Change of details for Mr Paul Andreas Christodoulou as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2018	AD01	Registered office address changed from 60 Seven Sisters Road London N7 6AA United Kingdom to 1 Kings Avenue London N21 3NA on 31 December 2018	View PDF Registered office address changed from 60 Seven Sisters Road London N7 6AA United Kingdom to 1 Kings Avenue London N21 3NA on 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2018	AA01	Previous accounting period extended from 30 March 2018 to 31 March 2018	View PDF Previous accounting period extended from 30 March 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	PSC04	Change of details for Mr Paul Andreas Christodoulou as a person with significant control on 12 March 2018	View PDF Change of details for Mr Paul Andreas Christodoulou as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 60 Seven Sisters Road London N7 6AA on 29 March 2018	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 60 Seven Sisters Road London N7 6AA on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 30 March 2017	View PDF Total exemption full accounts made up to 30 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 March 2016	View PDF Total exemption small company accounts made up to 30 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)

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