Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2023 |
CERTNM |
Company name changed wren & fraser ( broker services ) LTD\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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16 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10900386 - Companies House Default Address, Cardiff, CF14 8LH on 16 March 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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13 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2021
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10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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13 Jun 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 29 February 2020
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20 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-18
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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18 Apr 2019 |
PSC01 |
Notification of Stephen John Bates as a person with significant control on 18 April 2019
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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05 Apr 2019 |
PSC07 |
Cessation of Graeme Mcilwraith Smith as a person with significant control on 5 April 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Graeme Mcilwraith Smith as a director on 5 April 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-19
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19 Feb 2018 |
PSC01 |
Notification of Graeme Mcilwraith Smith as a person with significant control on 19 February 2018
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