- Company Overview for WRANX LIMITED (09164758)
- Filing history for WRANX LIMITED (09164758)
- People for WRANX LIMITED (09164758)
- More for WRANX LIMITED (09164758)
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) |
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05 Jan 2017 | TM01 | Termination of appointment of John Paul Davies as a director on 5 January 2017 | |
26 Oct 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
12 Oct 2016 | CH01 | Director's details changed for Mr John Paul Davies on 10 October 2016 | |
12 Oct 2016 | CH01 | Director's details changed for Mr William Christopher Currie on 10 October 2016 | |
12 Oct 2016 | CH01 | Director's details changed for Mr John Paul Davies on 10 October 2016 | |
10 Oct 2016 | CH01 | Director's details changed for Mr William Christopher Currie on 10 October 2016 | |
11 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
16 Dec 2015 | AP03 | Appointment of Mrs. Catherine Emma Currie as a secretary on 26 November 2015 | |
08 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 31 August 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from C/O Mazars Llp 14th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ to 3rd Floor, Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH on 22 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr William Christopher Currie as a director on 21 September 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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02 Sep 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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02 Sep 2015 | CH01 | Director's details changed for Mr John Paul Davies on 1 August 2015 | |
23 Apr 2015 | AD01 | Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England to C/O Mazars Llp 14Th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 23 April 2015 | |
18 Aug 2014 | AA01 | Current accounting period shortened from 31 August 2015 to 31 March 2015 | |
06 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-06
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