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WREN FINANCIAL CONSULTING LIMITED

Company number 07449104

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
05 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 CH01 Director's details changed for Jeremy Edward Wren on 1 November 2014
18 Dec 2014 CH01 Director's details changed for Jeremy Edward Wren on 1 November 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Mar 2012 SH19 Statement of capital on 2 March 2012
  • GBP 1
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 1,000
02 Mar 2012 CAP-SS Solvency statement dated 19/01/12
02 Mar 2012 SH20 Statement by directors
02 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £999 19/01/2012
02 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 July 2011
24 Nov 2010 NEWINC Incorporation