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H C WRAXALL & CO LIMITED

Company number 04058717

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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)
09 Nov 2016 CONNOT Change of name notice
12 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 255,100
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 255,100
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 MR01 Registration of charge 040587170004
24 Mar 2014 MR05 All of the property or undertaking has been released from charge 2
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 255,100
11 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 255,100
03 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AP01 Appointment of Mr John Graham Williams Ellis as a director
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 205,100
10 May 2013 TM01 Termination of appointment of John Ellis as a director
09 May 2013 AP01 Appointment of Mr John Graham Williams Ellis as a director
30 Apr 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
30 Apr 2013 AP03 Appointment of John Patrick Mcgrath as a secretary
30 Apr 2013 TM02 Termination of appointment of Diana Wraxall as a secretary
30 Apr 2013 TM01 Termination of appointment of Diana Wraxall as a director
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012