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WRAITH INVESTMENTS LIMITED

Company number 06537863

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 150,115	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 150,115 - link opens in a new window - 8 pages (8 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 24 February 2014 GBP 150,115.00	View PDF Cancellation of shares. Statement of capital on 24 February 2014 GBP 150,115.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 150,115	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 150,115 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	CH01	Director's details changed for Dr Wei Xia on 1 June 2013	View PDF Director's details changed for Dr Wei Xia on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 150,133.75	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 150,133.75 - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	CH01	Director's details changed for John Michael Reeve on 1 June 2013	View PDF Director's details changed for John Michael Reeve on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	CH01	Director's details changed for Matthew James Breakwell on 1 June 2013	View PDF Director's details changed for Matthew James Breakwell on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
28 Jun 2012	CERTNM	Company name changed blackcat capital LTD\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed blackcat capital LTD\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	View PDF Previous accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 150,133.75	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 150,133.75 - link opens in a new window - 8 pages (8 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Sep 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Jul 2010	AP01	Appointment of Matthew James Breakwell as a director	View PDF Appointment of Matthew James Breakwell as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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