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WREN & HINES LIMITED

Company number 05424811

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
20 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2015
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
03 Mar 2015 TM01 Termination of appointment of Ian Hitchcock as a director on 16 November 2014
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010