WRAITH LIMITED

Company number 05351447

Date	Type	Description	View / Download
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2014	AD01	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 1 July 2014	(2 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jun 2014	4.70	Declaration of solvency	(3 pages)
26 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 14,365,726.5	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Eburne as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary	(1 page)
06 Aug 2012	AP01	Appointment of Ms Joana De Epalza as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
06 Aug 2012	TM02	Termination of appointment of Ian Thompson as a secretary	(1 page)
15 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
25 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul O'kelly as a director	(2 pages)
08 Jan 2010	AP03	Appointment of Ian Patrick Russell Thompson as a secretary	(3 pages)