WREN & CO BUILDING LTD

Company number 08090547

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
01 Mar 2018	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 1 March 2018	(2 pages)
27 Feb 2018	LIQ02	Statement of affairs	(9 pages)
27 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200	(4 pages)
18 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 200	(4 pages)
18 Feb 2015	CH01	Director's details changed for Nicola Jane Clark on 31 January 2015	(2 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
04 Jun 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 200	(4 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(3 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
17 Oct 2013	AP01	Appointment of Nicola Jane Clark as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Matthew Clark as a director	(1 page)
16 Oct 2013	AD01	Registered office address changed from Riverside House 1 - 5 Como Street Romford Essex RM7 7DN United Kingdom on 16 October 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
13 Jun 2012	CERTNM	Company name changed wren hall construction LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)