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WROGUE LIMITED

Company number 07713879

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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)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AD01	Registered office address changed from C/O R a Wilkinson & Co 5 Mortimer Street Hamilton Square Birkenhead CH41 5EU United Kingdom on 26 April 2013	View PDF Registered office address changed from C/O R a Wilkinson & Co 5 Mortimer Street Hamilton Square Birkenhead CH41 5EU United Kingdom on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
24 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2011	AP01	Appointment of Daryl Frederick Glinister as a director	View PDF Appointment of Daryl Frederick Glinister as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Howard Boyd as a director	View PDF Appointment of Howard Boyd as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	CERTNM	Company name changed new build estates LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-07-21 NM01 ‐ Change of name by resolution	View PDF Company name changed new build estates LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-07-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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