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WREN EQUIPMENT FINANCE LIMITED

Company number 01458169

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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)
11 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
09 Jan 2019 AP01 Appointment of Mr Ian David Louis Massie as a director on 1 January 2019
28 Dec 2018 AA Micro company accounts made up to 30 June 2017
28 Dec 2018 RT01 Administrative restoration application
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 AD01 Registered office address changed from 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England to 43-44 New Bond Street 3rd Floor London W1S 2SA on 1 May 2018
16 Apr 2018 AD01 Registered office address changed from 5 Alan Road Wimbledon London SW19 7PT to 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA on 16 April 2018
08 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
04 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 85,002
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 85,002
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 85,002
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010