Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WRATHCHILD LIMITED

Company number 06054244

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
31 Oct 2013 AA Full accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 31 January 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 January 2010
25 Aug 2010 AUD Auditor's resignation
04 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
02 Oct 2009 363a Return made up to 16/01/09; full list of members; amend
10 Mar 2009 363a Return made up to 16/01/09; full list of members
14 Jan 2009 AA Accounts for a small company made up to 31 January 2008
06 Feb 2008 363a Return made up to 16/01/08; full list of members
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007 288a New secretary appointed
28 Jun 2007 287 Registered office changed on 28/06/07 from: iron maiden holdings LTD 22-23 old burlington street london W1S 2JJ