ASTBURY WREN & COMPANY (HOLDINGS) LIMITED

Company number 06369444

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2012	TM02	Termination of appointment of Philip William Gee as a secretary on 17 February 2012	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Philip William Gee as a director on 17 February 2012	(2 pages)
25 Jan 2012	AD01	Registered office address changed from Windsor House 2 Pepper Street Chester Cheshire CH1 1DF on 25 January 2012	(1 page)
23 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 669.51	(5 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
01 Dec 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
01 Dec 2010	CH01	Director's details changed for David Lloyd Wren on 12 September 2010	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
07 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
31 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
28 Mar 2008	288b	Appointment Terminated Director and Secretary philip tasker	(1 page)
28 Mar 2008	288a	Secretary appointed philip william gee	(2 pages)
17 Dec 2007	SA	Statement of affairs	(12 pages)
17 Dec 2007	88(2)R	Ad 30/10/07--------- £ si 71592@.01=715 £ ic 74/789	(2 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 7305@.01=73 £ ic 1/74	(2 pages)
07 Nov 2007	MA	Memorandum and Articles of Association	(40 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Nov 2007	288a	New director appointed	(2 pages)