- Company Overview for WRAPOLOGY LIMITED (04190700)
- Filing history for WRAPOLOGY LIMITED (04190700)
- People for WRAPOLOGY LIMITED (04190700)
- Charges for WRAPOLOGY LIMITED (04190700)
- More for WRAPOLOGY LIMITED (04190700)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
| 13 Jul 2016 | CH01 | Director's details changed for Mr Thomas Robert Bosanquet on 23 November 2015 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 14 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 19 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 20 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 14 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 25 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Mar 2014 | AD01 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 14 March 2014 | |
| 25 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 09 Jan 2012 | CH03 | Secretary's details changed for Ms Annika Victoria Bosanquet on 8 November 2011 | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Jun 2011 | AP03 | Appointment of Ms Annika Victoria Bosanquet as a secretary | |
| 09 Jun 2011 | AP01 | Appointment of Mr Thomas Robert Bosanquet as a director | |
| 09 Jun 2011 | TM01 | Termination of appointment of Annika Bosanquet as a director | |
| 09 Jun 2011 | TM02 | Termination of appointment of Thomas Bosanquet as a secretary | |
| 13 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |