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CK WREN LTD

Company number 05545276

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 30 September 2008
06 Jul 2009 288c Director and Secretary's Change of Particulars / james webb / 30/05/2009 / HouseName/Number was: 34, now: flat 398,; Street was: van alen building, now: russell court; Area was: 24 -30 marine parade, now: woburn place; Post Town was: brighton, now: london; Region was: east sussex, now: ; Post Code was: BN2 1WP, now: WC1H 0NH
04 Dec 2008 AA Full accounts made up to 30 September 2007
26 Aug 2008 363a Return made up to 24/08/08; full list of members
26 Aug 2008 288b Appointment Terminated Director shirindeep deol
25 Apr 2008 288c Director and Secretary's Change of Particulars / james webb / 24/04/2008 / HouseName/Number was: , now: 34; Street was: flat 34 24-30 marine parade, now: van alen building; Area was: , now: 24 -30 marine parade
30 Oct 2007 363a Return made up to 24/08/07; full list of members
28 Sep 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
10 Sep 2007 287 Registered office changed on 10/09/07 from: 22 camelford street brighton east sussex BN2 1TQ
27 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
25 Jul 2007 353a Location of register of members (non legible)
25 Jul 2007 288c Director's particulars changed
03 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
01 Dec 2006 287 Registered office changed on 01/12/06 from: flat 34 the van alen building 24-30 marine parade brighton east sussex BN2 1WP
02 Oct 2006 363s Return made up to 24/08/06; full list of members
15 Sep 2006 288a New director appointed
17 May 2006 288b Secretary resigned
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed
24 Aug 2005 NEWINC Incorporation