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WRAITH CAPITAL GROUP LIMITED

Company number 10298195

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
22 Oct 2019 PSC07 Cessation of Simon Paget-Brown as a person with significant control on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Simon Paget-Brown as a director on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Allen Martin Bayzand on 22 October 2019
22 Oct 2019 PSC01 Notification of Allen Martin Goodwin as a person with significant control on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Allen Martin Bayzand as a director on 22 October 2019
16 Aug 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2019 PSC01 Notification of Simon Paget-Brown as a person with significant control on 8 August 2019
08 Aug 2019 PSC07 Cessation of Santok Hirani as a person with significant control on 8 August 2019
06 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
09 Aug 2018 PSC04 Change of details for Miss Santok Hirani as a person with significant control on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Simon Paget-Brown on 9 August 2018
09 Aug 2018 AD01 Registered office address changed from 4 Regent Close Kenton Harrow, London HA3 0SF United Kingdom to 20-22 Wenlock Road London N1 7GU on 9 August 2018
16 Apr 2018 TM02 Termination of appointment of Santok Hirani as a secretary on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Santok Hirani as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Santok Hirani as a director on 16 April 2018
16 Apr 2018 AP01 Appointment of Mr Simon Paget-Brown as a director on 16 April 2018
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-08
09 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates