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WREN LONDON LIMITED

Company number 09102325

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
17 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 PSC01 Notification of James Gerard Mcardle as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Dec 2016 TM01 Termination of appointment of Rodney Hotton as a director on 25 October 2016
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 20
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 20
29 Jul 2015 CH01 Director's details changed for Rodney Hotton on 22 June 2015
13 May 2015 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 13 May 2015
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 20