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WRATHCHILD LIMITED

Company number 06054244

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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)
25 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
14 Oct 2021 AD01 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021
09 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
03 May 2019 PSC08 Notification of a person with significant control statement
11 Mar 2019 CS01 Confirmation statement made on 16 January 2019 with updates
11 Mar 2019 PSC07 Cessation of Stephen Percy Harris as a person with significant control on 9 March 2018
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Mar 2018 MR04 Satisfaction of charge 1 in full
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
26 Oct 2017 AA Accounts for a small company made up to 31 January 2017
26 Aug 2017 AP03 Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017
26 Aug 2017 TM02 Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017
06 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
11 Nov 2015 AA Full accounts made up to 31 January 2015
25 Feb 2015 TM02 Termination of appointment of Sharon Evelyn Atalay as a secretary on 1 February 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
23 Oct 2014 AA Full accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100