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WREN CONSULTANCY SERVICES (UK) LTD

Company number 09047771

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 AD01 Registered office address changed from 22 Seabrook Drive Bottesford Scunthorpe North Lincolnshire DN16 3RY to Emmerson House School Lane Redbourne Gainsborough DN21 4QN on 1 June 2021
01 Jun 2021 PSC04 Change of details for Mr Ashley James Wren as a person with significant control on 18 May 2021
01 Jun 2021 TM01 Termination of appointment of Ashley James Wren as a director on 18 May 2021
14 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
03 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
22 Oct 2015 TM01 Termination of appointment of Paul Richard Wren as a director on 16 October 2015
22 Oct 2015 TM01 Termination of appointment of Susan Wren as a director on 16 October 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
27 Mar 2015 AP01 Appointment of Miss Susannah Glentworth as a director on 27 March 2015