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WRANX LIMITED

Company number 09164758

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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)
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
  • GBP 2
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
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
  • GBP 2