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WREN & ROWE LIMITED

Company number 03353929

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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)
21 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 March 2014	View PDF Liquidators' statement of receipts and payments to 6 March 2014 - link opens in a new window - 9 pages (9 pages)
29 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 15 March 2013	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 487.5	View PDF Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 487.5 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	SH06	Cancellation of shares. Statement of capital on 2 November 2011 GBP 0.02	View PDF Cancellation of shares. Statement of capital on 2 November 2011 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AD01	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on 27 October 2011	View PDF Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on 27 October 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2011	TM02	Termination of appointment of Oskar Bogusz as a secretary	View PDF Termination of appointment of Oskar Bogusz as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Sep 2011	SH19	Statement of capital on 8 September 2011 GBP 299	View PDF Statement of capital on 8 September 2011 GBP 299 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	CAP-SS	Solvency statement dated 24/08/11	View PDF Solvency statement dated 24/08/11 - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 13,574	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 13,574 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2011	AP03	Appointment of Mr Oskar Bogusz as a secretary	View PDF Appointment of Mr Oskar Bogusz as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2011	TM01	Termination of appointment of Paul Foulkes Arellano as a director	View PDF Termination of appointment of Paul Foulkes Arellano as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM02	Termination of appointment of Paul Foulkes Arellano as a secretary	View PDF Termination of appointment of Paul Foulkes Arellano as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)

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