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THE WRAP PACK COMPANY LIMITED

Company number 07155909

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
19 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1
09 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
16 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Paul Stephen Simpson on 16 March 2012
14 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Apr 2011 AD01 Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011
25 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 May 2010 CERTNM Company name changed cover feature LIMITED\certificate issued on 11/05/10
  • CONNOT ‐ Change of name notice
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
22 Apr 2010 AP01 Appointment of Mr Paul Stephen Simpson as a director
22 Apr 2010 TM01 Termination of appointment of Jonathon Round as a director
22 Apr 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 April 2010
12 Feb 2010 NEWINC Incorporation