About

Registered Number: 07850762
Date of Incorporation: 17/11/2011 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2018 (5 years and 9 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Bluewave Foods Ltd was registered on 17 November 2011, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. Maarleveld, Derick is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAARLEVELD, Derick 01 February 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2018
LIQ13 - N/A 12 April 2018
AD01 - Change of registered office address 09 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2017
AC92 - N/A 20 April 2017
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2015
4.71 - Return of final meeting in members' voluntary winding-up 09 September 2015
4.68 - Liquidator's statement of receipts and payments 17 February 2015
AD01 - Change of registered office address 31 December 2013
RESOLUTIONS - N/A 30 December 2013
4.70 - N/A 30 December 2013
LIQ MISC RES - N/A 30 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 22 November 2012
RESOLUTIONS - N/A 17 May 2012
SH08 - Notice of name or other designation of class of shares 09 May 2012
AA01 - Change of accounting reference date 14 March 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 17 February 2012
AP01 - Appointment of director 16 February 2012
AA01 - Change of accounting reference date 23 January 2012
RESOLUTIONS - N/A 04 January 2012
SH01 - Return of Allotment of shares 04 January 2012
NEWINC - New incorporation documents 17 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.