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ONEWRAP LIMITED

Company number 05069561

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2010 DS01 Application to strike the company off the register
07 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
07 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 10/03/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 8A wingbury courtyard business village wingrave bucks HP22 4LW
19 Mar 2009 288c Secretary's Change of Particulars / kathleen cleaver / 01/01/2009 / HouseName/Number was: , now: 194; Street was: 8A wingbury courtyard, now: tring road; Area was: business village, now: ; Post Town was: wingrave, now: aylesbury; Region was: , now: buckinghamshire; Post Code was: HP22 4LW, now: HP20 1JR; Country was: , now: united kingdom
19 Mar 2009 288c Director's Change of Particulars / sarah clarkson / 01/01/2009 / HouseName/Number was: , now: 55; Street was: 8A wingbury courtyard, now: station road; Area was: business village, now: ; Post Town was: wingrave, now: princes risborough; Post Code was: HP22 4LW, now: HP27 9DA; Country was: , now: united kingdom
11 Jun 2008 AA Accounts made up to 31 March 2008
22 May 2008 363a Return made up to 10/03/08; full list of members
18 Dec 2007 AA Accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 10/03/07; full list of members
22 Aug 2006 AA Accounts made up to 31 March 2006
15 Mar 2006 288c Director's particulars changed
15 Mar 2006 363a Return made up to 10/03/06; full list of members
16 Nov 2005 AA Accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 10/03/05; full list of members
04 Apr 2005 363(287) Registered office changed on 04/04/05
04 Apr 2005 288c Director's particulars changed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
10 Mar 2004 NEWINC Incorporation