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ALL WRAPPED UP (SUFFOLK) LIMITED

Company number 07147681

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 5 February 2012
Statement of capital on 2012-03-21
  • GBP 1
06 Mar 2012 AAMD Amended total exemption small company accounts made up to 28 February 2011
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Feb 2010 AP03 Appointment of John Joseph Phillips as a secretary
22 Feb 2010 AP01 Appointment of Michael David Booth as a director
22 Feb 2010 AD01 Registered office address changed from C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 22 February 2010
09 Feb 2010 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 February 2010
09 Feb 2010 TM01 Termination of appointment of Graham Cowan as a director
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)