WRAPOLOGY LIMITED

04190700
UNIT 22 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 accounts Annual Accounts 9 Buy now
13 Jan 2022 officers Termination of appointment of director (Thomas Robert Bosanquet) 1 Buy now
13 Jan 2022 officers Appointment of secretary (Mr Thomas Robert Bosanquet) 2 Buy now
13 Jan 2022 officers Termination of appointment of secretary (Annika Victoria Bosanquet) 1 Buy now
13 Jan 2022 officers Appointment of director (Ms Annika Victoria Bosanquet) 2 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 9 Buy now
02 Mar 2020 officers Change of particulars for director (Mr Thomas Robert Bosanquet) 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 9 Buy now
02 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2019 accounts Annual Accounts 9 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 11 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Thomas Robert Bosanquet) 2 Buy now
31 Mar 2016 accounts Annual Accounts 8 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
19 Apr 2015 accounts Annual Accounts 7 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 6 Buy now
14 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 officers Change of particulars for secretary (Ms Annika Victoria Bosanquet) 2 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
09 Jun 2011 officers Appointment of secretary (Ms Annika Victoria Bosanquet) 2 Buy now
09 Jun 2011 officers Appointment of director (Mr Thomas Robert Bosanquet) 2 Buy now
09 Jun 2011 officers Termination of appointment of director (Annika Bosanquet) 1 Buy now
09 Jun 2011 officers Termination of appointment of secretary (Thomas Bosanquet) 1 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
18 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Change of particulars for secretary (Mr Thomas Robert Bosanquet) 1 Buy now
17 Jun 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
17 Jun 2009 officers Appointment terminated director ken scott 1 Buy now
17 Jun 2009 officers Appointment terminated director jonathan pickles 1 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 officers Appointment terminated director greg buckley 1 Buy now
18 Jun 2008 accounts Annual Accounts 6 Buy now
22 May 2008 annual-return Return made up to 30/03/08; full list of members 9 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
03 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2007 annual-return Return made up to 30/03/07; full list of members 9 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: suite 15AD 18-82 akeman street trinl herts HP23 6AF 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Secretary's particulars changed 1 Buy now
07 Aug 2006 annual-return Return made up to 30/03/06; full list of members 10 Buy now
12 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2006 accounts Annual Accounts 8 Buy now
05 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: summit house 170 finchley road london NW3 6BP 1 Buy now
08 Aug 2005 accounts Annual Accounts 6 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers New secretary appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
14 Jun 2005 resolution Resolution 1 Buy now
14 Jun 2005 capital S-div 01/10/04 1 Buy now
14 Jun 2005 annual-return Return made up to 30/03/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 6 Buy now
24 Jan 2005 officers Director's particulars changed 1 Buy now
26 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
16 Jul 2004 mortgage Particulars of mortgage/charge 4 Buy now
03 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 May 2004 annual-return Return made up to 30/03/04; full list of members 8 Buy now
11 Mar 2004 officers Director's particulars changed 1 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
05 Apr 2003 annual-return Return made up to 30/03/03; full list of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 5 Buy now
07 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
15 May 2002 capital Ad 28/02/02--------- £ si 98@1 2 Buy now
15 May 2002 address Registered office changed on 15/05/02 from: 50 compayne gardens london NW6 3RY 1 Buy now
13 May 2002 officers Director resigned 1 Buy now
13 May 2002 annual-return Return made up to 30/03/02; full list of members 7 Buy now
18 Dec 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
31 Oct 2001 officers Secretary resigned 1 Buy now
31 Oct 2001 officers New secretary appointed 2 Buy now