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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)
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 AAMD Amended accounts made up to 31 August 2011
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
24 Sep 2011 AD01 Registered office address changed from Regent House Beaumaris Anglesey LL58 8AB on 24 September 2011
03 Aug 2011 TM01 Termination of appointment of Tomas Blake as a director
03 Aug 2011 TM01 Termination of appointment of Rebecca Blake as a director
03 Aug 2011 AP01 Appointment of Miss Katie Elizabeth Diamond as a director
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 204
02 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Frances Jane Macaulay on 30 September 2010
12 Oct 2010 CH01 Director's details changed for Frances Jane Macaulay on 30 September 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Tomas Blake on 25 October 2009
30 Nov 2009 CH01 Director's details changed for Rebecca Blake on 25 October 2009
30 Nov 2009 CH01 Director's details changed for Frances Jane Macaulay on 25 October 2009
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 363a Return made up to 11/10/08; full list of members
14 Apr 2008 288a Secretary appointed frances macaulay
01 Feb 2008 288a New director appointed