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WRAPYOURPHOTO LIMITED

Company number 10817321

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2021 DS01 Application to strike the company off the register
16 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 16 September 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
11 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
25 Mar 2019 CH01 Director's details changed for Mr Giuseppe Giordano on 21 August 2018
22 Mar 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Little Chalfont Amersham Bucks HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 22 March 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
21 Mar 2018 PSC01 Notification of James Doubtfire as a person with significant control on 20 March 2018
21 Mar 2018 PSC04 Change of details for Dr Giuseppe Giordano as a person with significant control on 20 March 2018
21 Mar 2018 PSC07 Cessation of Jade Bartholomew as a person with significant control on 1 February 2018
21 Mar 2018 PSC04 Change of details for Dr Giuseppe Giordano as a person with significant control on 1 February 2018
27 Jul 2017 PSC04 Change of details for Dr Giuseppe Giordano as a person with significant control on 11 July 2017
27 Jul 2017 PSC01 Notification of Jade Bartholomew as a person with significant control on 11 July 2017
14 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-14
  • GBP 100