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Wragmire Farms

Documents

Total Documents83
Total Pages329

Filing History

30 July 2019Final Gazette dissolved via voluntary strike-off
14 May 2019First Gazette notice for voluntary strike-off
3 May 2019Application to strike the company off the register
7 February 2019Confirmation statement made on 31 January 2019 with no updates
7 February 2018Confirmation statement made on 31 January 2018 with no updates
16 February 2017Confirmation statement made on 31 January 2017 with updates
16 February 2017Confirmation statement made on 31 January 2017 with updates
9 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
9 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
8 February 2016Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
8 February 2016Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
18 September 2015Total exemption small company accounts made up to 31 January 2015
18 September 2015Total exemption small company accounts made up to 31 January 2015
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
15 August 2014Change of name notice
15 August 2014Change of name notice
15 August 2014Company name changed wragmire bank\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-07-24
15 August 2014Company name changed wragmire bank\certificate issued on 15/08/14
22 May 2014Total exemption small company accounts made up to 31 January 2014
22 May 2014Total exemption small company accounts made up to 31 January 2014
12 March 2014Certificate of re-registration from Limited to Unlimited
12 March 2014Re-registration from a private limited company to a private unlimited company
12 March 2014
12 March 2014Re-registration of Memorandum and Articles
12 March 2014Certificate of re-registration from Limited to Unlimited
12 March 2014Re-registration from a private limited company to a private unlimited company
12 March 2014Re-registration assent
12 March 2014Re-registration of Memorandum and Articles
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
26 July 2013Total exemption small company accounts made up to 31 January 2013
26 July 2013Total exemption small company accounts made up to 31 January 2013
8 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
8 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
24 October 2012Total exemption small company accounts made up to 31 January 2012
24 October 2012Total exemption small company accounts made up to 31 January 2012
28 March 2012Annual return made up to 27 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 27 March 2012 with a full list of shareholders
8 June 2011Total exemption small company accounts made up to 31 January 2011
8 June 2011Total exemption small company accounts made up to 31 January 2011
21 April 2011Annual return made up to 27 March 2011 with a full list of shareholders
21 April 2011Register(s) moved to registered inspection location
21 April 2011Register(s) moved to registered inspection location
21 April 2011Annual return made up to 27 March 2011 with a full list of shareholders
20 April 2011Register inspection address has been changed
20 April 2011Register inspection address has been changed
20 April 2010Total exemption small company accounts made up to 31 January 2010
20 April 2010Total exemption small company accounts made up to 31 January 2010
8 April 2010Director's details changed for Heather Denise Wood on 8 April 2010
8 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
8 April 2010Director's details changed for John David Wood on 8 April 2010
8 April 2010Director's details changed for Heather Denise Wood on 8 April 2010
8 April 2010Director's details changed for John David Wood on 8 April 2010
8 April 2010Director's details changed for John David Wood on 8 April 2010
8 April 2010Director's details changed for Heather Denise Wood on 8 April 2010
8 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
5 September 2009Total exemption small company accounts made up to 31 January 2009
5 September 2009Total exemption small company accounts made up to 31 January 2009
2 April 2009Return made up to 27/03/09; full list of members
2 April 2009Return made up to 27/03/09; full list of members
13 August 2008Amended accounts made up to 31 January 2008
13 August 2008Amended accounts made up to 31 January 2008
8 July 2008Total exemption small company accounts made up to 31 January 2008
8 July 2008Total exemption small company accounts made up to 31 January 2008
11 April 2008Return made up to 27/03/08; full list of members
11 April 2008Return made up to 27/03/08; full list of members
10 July 2007Accounting reference date shortened from 31/03/08 to 31/01/08
10 July 2007Accounting reference date shortened from 31/03/08 to 31/01/08
4 June 2007Ad 27/03/07--------- £ si 999@1=999 £ ic 1/1000
4 June 2007Ad 27/03/07--------- £ si 999@1=999 £ ic 1/1000
1 May 2007Director resigned
1 May 2007Secretary resigned
1 May 2007New secretary appointed;new director appointed
1 May 2007Director resigned
1 May 2007Registered office changed on 01/05/07 from: 12 york place leeds west yorkshire LS1 2DS
1 May 2007Registered office changed on 01/05/07 from: 12 york place leeds west yorkshire LS1 2DS
1 May 2007New director appointed
1 May 2007New director appointed
1 May 2007Secretary resigned
1 May 2007New secretary appointed;new director appointed
27 March 2007Incorporation
27 March 2007Incorporation
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