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WRATES HOLDINGS LIMITED

Company number 04172003

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2021 DS01 Application to strike the company off the register
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
08 Feb 2021 TM01 Termination of appointment of Martin Charles Wrate as a director on 1 December 2020
08 Feb 2021 TM02 Termination of appointment of Marie Warner as a secretary on 1 December 2020
08 Feb 2021 TM01 Termination of appointment of Glyn David Bagley as a director on 1 December 2020
08 Feb 2021 TM01 Termination of appointment of Samual Charles Wrate as a director on 1 December 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Kitz David Bagley as a director on 26 June 2018
26 Jun 2018 AP01 Appointment of Mr Samual Charles Wrate as a director on 26 June 2018
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 760
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 760
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 760
19 May 2014 AD01 Registered office address changed from Prince George Street Skegness Lincs PE25 2BD on 19 May 2014
25 Nov 2013 AP01 Appointment of Mr Glyn David Bagley as a director