- Company Overview for ONEWRAP NOMINEES LIMITED (05069593)
- Filing history for ONEWRAP NOMINEES LIMITED (05069593)
- People for ONEWRAP NOMINEES LIMITED (05069593)
- More for ONEWRAP NOMINEES LIMITED (05069593)
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 | |
03 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
|
|
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 buckinghamshire 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 | |
16 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 | |
30 Mar 2005 | 288c | Director's particulars changed | |
30 Mar 2005 | 363s | Return made up to 10/03/05; full list of members | |
30 Mar 2005 | 363(287) |
Registered office changed on 30/03/05
|
|
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 |