Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLIE WRENCH CONSULTING LIMITED

Company number 08252450

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 May 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 9 pages (9 pages)
16 Jun 2020	AD01	Registered office address changed from Regus City South Tower 28 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020	View PDF Registered office address changed from Regus City South Tower 28 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from 26 st John's Avenue London SW15 6AN to Regus City South Tower 28 Elmfield Road Bromley Kent BR1 1LR on 11 May 2020	View PDF Registered office address changed from 26 st John's Avenue London SW15 6AN to Regus City South Tower 28 Elmfield Road Bromley Kent BR1 1LR on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	CH01	Director's details changed for Mr Charles Hector Wrench on 4 October 2016	View PDF Director's details changed for Mr Charles Hector Wrench on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH01	Director's details changed for Mrs Amanda Wrench on 4 October 2016	View PDF Director's details changed for Mrs Amanda Wrench on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 November 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 21 November 2015 GBP 120 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AP01	Appointment of Mrs Amanda Wrench as a director on 21 August 2015	View PDF Appointment of Mrs Amanda Wrench as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?