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WRENNALL BROTHERS LIMITED

Company number 07568447

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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)
27 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
12 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 February 2023
27 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House, Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 13 February 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 20 February 2022
28 Jan 2022 LIQ06 Resignation of a liquidator
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 20 February 2021
30 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 20 February 2020
01 Apr 2019 LIQ02 Statement of affairs
11 Mar 2019 AD01 Registered office address changed from Culshaws Farm Holker Lane, Ulnes Walton Nr Leyland Preston PR26 8LL to C/O Leonard Curtis 6th Floor Walker House, Exchange Flags Liverpool L2 3YL on 11 March 2019
08 Mar 2019 600 Appointment of a voluntary liquidator
08 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 TM01 Termination of appointment of Lee James Wrennall as a director on 30 September 2018
08 Oct 2018 PSC07 Cessation of Lee James Wrennall as a person with significant control on 30 September 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 MR01 Registration of charge 075684470003, created on 8 November 2017
09 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
26 Nov 2015 MR01 Registration of charge 075684470002, created on 18 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014