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WONDERFUL WRAPS LIMITED

Company number 04088429

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2019 AD01 Registered office address changed from 9 Boulnois Avenue Poole BH14 9NX England to 12 Wellington Road Poole BH14 9LF on 17 November 2019
17 Nov 2019 PSC04 Change of details for Miss Katie Elizabeth Diamond as a person with significant control on 12 November 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
26 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
30 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
02 Dec 2017 TM01 Termination of appointment of Frances Jane Macaulay as a director on 30 November 2017
02 Dec 2017 TM02 Termination of appointment of Frances Jane Macaulay as a secretary on 30 November 2017
02 Dec 2017 PSC07 Cessation of Frances Jane Macaulay as a person with significant control on 30 November 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Oct 2017 PSC04 Change of details for Miss Katie Elizabeth Diamond as a person with significant control on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Miss Katie Elizabeth Diamond on 25 October 2017
08 Aug 2017 AD01 Registered office address changed from 9 Boulnois Avenue Poole BH14 9NX England to 9 Boulnois Avenue Poole BH14 9NX on 8 August 2017
08 Aug 2017 AD01 Registered office address changed from 32a Cliff Drive Poole Dorset BH13 7JG to 9 Boulnois Avenue Poole BH14 9NX on 8 August 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Nov 2016 CH01 Director's details changed for Miss Katie Elizabeth Diamond on 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 204
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 204
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 204