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WRAP FINANCE LIMITED

Company number 06899118

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
08 Nov 2017 AA Micro company accounts made up to 30 April 2017
02 Nov 2017 TM01 Termination of appointment of Malcolm Lindley as a director on 16 September 2016
20 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
10 May 2017 CH03 Secretary's details changed for Mrs Margaret Ellen Baxter on 5 August 2016
10 May 2017 CH01 Director's details changed for Mrs Margaret Ellen Baxter on 5 August 2016
10 May 2017 CH01 Director's details changed for Mr Malcolm Charles Baxter on 5 August 2016
11 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Apr 2016 TM01 Termination of appointment of Kathryn Margaret Baxter as a director on 21 April 2016
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Ms Kathryn Margaret Baxter on 20 July 2012
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Ms Kathryn Margaret Baxter on 24 January 2012
15 May 2012 CH01 Director's details changed for Ms Kathryn Margaret Baxter on 24 January 2012
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 AP01 Appointment of Mr Malcolm Lindley as a director