WONDERFUL WRAPS LIMITED


Registered number: 04088429
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Name: WONDERFUL WRAPS LIMITED
WONDERFUL WRAPS LTD
Address: 12 WELLINGTON ROAD, POOLE, ENGLAND, BH14 9LF
Incorporation Date: 2000-10-11

Company status: Dissolved


Company Documents

date name form type
2020-10-20 STRUCK OFF AND DISSOLVED GAZ2
2020-02-04 FIRST GAZETTE GAZ1
2019-05-26 PREVEXT FROM 31/08/2018 TO 28/02/2019 AA01
2019-11-17 PSC'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH DIAMOND / 12/11/2019 PSC04
2019-11-17 REGISTERED OFFICE CHANGED ON 17/11/2019 FROM9 BOULNOIS AVENUEPOOLEBH14 9NXENGLAND AD01
2019-10-22 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES CS01
2018-10-30 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES CS01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-06-27 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-08 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM32A CLIFF DRIVEPOOLEDORSETBH13 7JG AD01
2017-08-08 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM9 BOULNOIS AVENUEPOOLEBH14 9NXENGLAND AD01
2017-12-02 APPOINTMENT TERMINATED, DIRECTOR FRANCES MACAULAY TM01
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH DIAMOND / 25/10/2017 CH01
2017-10-25 PSC'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH DIAMOND / 25/10/2017 PSC04
2017-12-02 CESSATION OF FRANCES JANE MACAULAY AS A PSC PSC07
2017-12-02 APPOINTMENT TERMINATED, SECRETARY FRANCES MACAULAY TM02
2017-10-25 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2016-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH DIAMOND / 31/10/2016 CH01
2016-11-02 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-10-21 11/10/15 FULL LIST AR01
2015-05-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-11-21 11/10/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-11-05 11/10/13 FULL LIST AR01
2012-08-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-10-20 11/10/12 FULL LIST AR01
2012-08-29 DISS40 (DISS40(SOAD)) DISS40
2012-10-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 AAMD
2012-08-28 FIRST GAZETTE GAZ1
2012-01-13 11/10/11 FULL LIST AR01
2011-03-02 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-26 22/06/11 STATEMENT OF CAPITAL GBP 204 SH01
2011-08-03 DIRECTOR APPOINTED MISS KATIE ELIZABETH DIAMOND AP01
2011-08-03 APPOINTMENT TERMINATED, DIRECTOR TOMAS BLAKE TM01
2011-08-03 APPOINTMENT TERMINATED, DIRECTOR REBECCA BLAKE TM01
2011-09-24 REGISTERED OFFICE CHANGED ON 24/09/2011 FROMREGENT HOUSEBEAUMARISANGLESEYLL58 8AB AD01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE MACAULAY / 30/09/2010 CH01
2010-08-31 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-12 11/10/10 FULL LIST AR01
2010-10-12 SECRETARY'S CHANGE OF PARTICULARS / FRANCES JANE MACAULAY / 30/09/2010 CH03
2009-11-30 11/10/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BLAKE / 25/10/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE MACAULAY / 25/10/2009 CH01
2009-05-19 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BLAKE / 25/10/2009 CH01
2008-02-01 NEW DIRECTOR APPOINTED 288a
2008-04-14 SECRETARY APPOINTED FRANCES MACAULAY 288a
2008-02-01 NEW DIRECTOR APPOINTED 288a
2008-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-10-22 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-10-22 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS 363s
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-24 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2005-10-05 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA

Last update: 2021-02-28 19:17:17