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WREN INVESTMENTS UK LIMITED

Company number 05142550

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
05 Sep 2016 CH01 Director's details changed for Mr Mel Kiernan on 6 April 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA United Kingdom on 8 November 2012
08 Nov 2012 AD01 Registered office address changed from 107 Oldham Street Manchester M4 1LW England on 8 November 2012
14 Sep 2012 AA Total exemption small company accounts made up to 30 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mel Kiernan on 1 June 2012
26 Sep 2011 AA Total exemption small company accounts made up to 30 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 December 2009
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mel Kiernan on 1 October 2009
03 Jun 2010 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 30 December 2008
17 Jun 2009 363a Return made up to 01/06/09; full list of members