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WREN PRESTIGE LTD

Company number 08498983

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2021 TM01 Termination of appointment of Oliver Peter Wren as a director on 15 June 2021
08 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Peter Charles Wren as a director on 9 March 2020
24 Mar 2020 AP01 Appointment of Mr Oliver Peter Wren as a director on 23 March 2020
25 Feb 2020 TM01 Termination of appointment of Oliver Peter Wren as a director on 30 November 2019
25 Feb 2020 TM01 Termination of appointment of Susan Elizabeth Wren as a director on 30 November 2019
13 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
04 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 22/04/2019
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 04/09/2019.
05 Mar 2019 PSC04 Change of details for Mr Peter Charles Wren as a person with significant control on 2 March 2019
05 Mar 2019 CH01 Director's details changed for Susan Elizabeth Wren on 2 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Peter Charles Wren on 2 March 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 22/04/18 Statement of Capital gbp 333.000000
25 Apr 2018 CH01 Director's details changed for Mr Oliver Peter Wren on 21 April 2018
13 Apr 2018 PSC01 Notification of Peter Charles Wren as a person with significant control on 16 May 2017
13 Apr 2018 PSC07 Cessation of Oliver Peter Wren as a person with significant control on 16 May 2017
13 Apr 2018 PSC07 Cessation of Susan Elizabeth Cottrill as a person with significant control on 16 May 2017
14 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
30 May 2017 AP01 Appointment of Mr Peter Charles Wren as a director on 22 May 2017
19 May 2017 AP01 Appointment of Susan Elizabeth Wren as a director on 16 May 2017
19 May 2017 TM01 Termination of appointment of Lesley Margaret Allen as a director on 16 May 2017