Advanced company searchLink opens in new window

NIGEL E. WREN LTD

Company number 04813946

Filter by category

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)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 7 January 2022
14 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2021 AD01 Registered office address changed from Manor Farm North Lane Clanfield Waterlooville PO8 0RN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 January 2021
13 Jan 2021 LIQ02 Statement of affairs
13 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08
13 Jan 2021 600 Appointment of a voluntary liquidator
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jun 2020 TM01 Termination of appointment of Scott Small as a director on 31 March 2020
03 Jun 2020 AD01 Registered office address changed from Hazelton Farm, Havant Road Horndean Waterlooville Hampshire PO8 0DR to Manor Farm North Lane Clanfield Waterlooville PO8 0RN on 3 June 2020
01 Jul 2019 PSC01 Notification of Samantha Cherly Small as a person with significant control on 22 May 2019
01 Jul 2019 PSC01 Notification of Brenda Wren as a person with significant control on 28 March 2019
01 Jul 2019 PSC07 Cessation of Nigel Edgar Wren as a person with significant control on 28 March 2019
01 Jul 2019 TM01 Termination of appointment of Nigel Edgar Wren as a director on 28 March 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Nigel Edgar Wren as a person with significant control on 6 April 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 140
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015