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WRENBRIDGE (COLWORTH PURCHASE) LIMITED

Company number 09089964

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2015
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
13 Jan 2015 AD01 Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 13 January 2015
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 25,088,347.00
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 24,201,063.00
01 Oct 2014 4.70 Declaration of solvency
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-24
17 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Jun 2014 TM01 Termination of appointment of Oval Nominees Limited as a director
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 1