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WREN PRESS STATIONERS LIMITED

Company number 01814411

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 2.35B Notice of move from Administration to Dissolution on 9 May 2011
30 Dec 2010 2.24B Administrator's progress report to 19 November 2010
03 Sep 2010 2.16B Statement of affairs with form 2.14B
10 Aug 2010 F2.18 Notice of deemed approval of proposals
26 Jul 2010 2.17B Statement of administrator's proposal
04 Jun 2010 2.12B Appointment of an administrator
26 May 2010 AD01 Registered office address changed from 1 Chelsea Wharf 15 Lots Road London SW10 0QJ on 26 May 2010
06 Jan 2010 TM01 Termination of appointment of Andrew Catling as a director
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 28/02/09; full list of members
22 Jul 2009 190 Location of debenture register
22 Jul 2009 353 Location of register of members
08 Jul 2009 122 S-div
08 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/07/2008
16 Mar 2009 SA Statement of affairs
16 Mar 2009 88(2) Ad 04/08/08 gbp si 53846@0.001=53.846 gbp ic 100/153.846
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro, file 287 14/08/2008
15 Sep 2008 288a Director appointed daniel jones
20 Aug 2008 287 Registered office changed on 20/08/2008 from york house wyatts chartered accountants 1 seagrave road london SW6 1RP
20 Aug 2008 288a Director appointed nicholas gerard hartley
26 Mar 2008 363a Return made up to 28/02/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 395 Particulars of mortgage/charge