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WRRNGTN LIMITED

Company number 13153497

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
08 Apr 2024 CH01 Director's details changed for Mr Hikmet Erden on 8 April 2024
21 Feb 2024 AD01 Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD England to Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 21 February 2024
29 Jan 2024 AA Accounts for a dormant company made up to 31 January 2023
30 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 May 2023 PSC04 Change of details for Mr Hikmet Erden as a person with significant control on 1 January 2023
30 May 2023 CH01 Director's details changed for Mr Hikmet Erden on 1 January 2023
22 May 2023 AD01 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to 12 High Street Pensnett Kingswinford West Midlands DY6 8XD on 22 May 2023
07 Feb 2023 PSC07 Cessation of Bmg Corporation Limited as a person with significant control on 1 January 2023
07 Feb 2023 PSC07 Cessation of Strategic Property Corporation Limited as a person with significant control on 1 January 2023
07 Feb 2023 PSC01 Notification of Hikmet Erden as a person with significant control on 1 January 2023
03 Feb 2023 TM01 Termination of appointment of Burak Goksu as a director on 1 January 2023
03 Feb 2023 AP01 Appointment of Mr Hikmet Erden as a director on 1 January 2023
20 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
23 Sep 2022 AD01 Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 23 September 2022
02 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 PSC02 Notification of Bmg Corporation Limited as a person with significant control on 29 March 2021
31 Mar 2021 PSC07 Cessation of Burak Goksu as a person with significant control on 29 March 2021
31 Mar 2021 PSC02 Notification of Strategic Property Corporation Limited as a person with significant control on 3 March 2021
31 Mar 2021 PSC07 Cessation of Mohammad Abdul Waheed as a person with significant control on 3 March 2021
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 100