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STUART WREN LTD

Company number 14486543

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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)
17 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
16 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from 167 Great Portland Street London W1W 5PF England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 11 July 2024	View PDF Registered office address changed from 167 Great Portland Street London W1W 5PF England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2024	PSC01	Notification of John Pradena as a person with significant control on 14 February 2024	View PDF Notification of John Pradena as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AP01	Appointment of Mr John Pradena as a director on 14 February 2024	View PDF Appointment of Mr John Pradena as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	TM01	Termination of appointment of Michael John Garside as a director on 10 February 2024	View PDF Termination of appointment of Michael John Garside as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	PSC07	Cessation of Michael John Garside as a person with significant control on 4 February 2024	View PDF Cessation of Michael John Garside as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from 2 Tithebarn Street Radcliffe Manchester M26 2PY England to 167 Great Portland Street London W1W 5PF on 19 January 2024	View PDF Registered office address changed from 2 Tithebarn Street Radcliffe Manchester M26 2PY England to 167 Great Portland Street London W1W 5PF on 19 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AD01	Registered office address changed from 5 Wootton Gardens Bournemouth BH1 1PW England to 2 Tithebarn Street Radcliffe Manchester M26 2PY on 21 November 2023	View PDF Registered office address changed from 5 Wootton Gardens Bournemouth BH1 1PW England to 2 Tithebarn Street Radcliffe Manchester M26 2PY on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC01	Notification of Michael John Garside as a person with significant control on 21 November 2023	View PDF Notification of Michael John Garside as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Benjamin Samuel Phillips as a person with significant control on 21 November 2023	View PDF Cessation of Benjamin Samuel Phillips as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Michael John Garside as a director on 21 November 2023	View PDF Appointment of Mr Michael John Garside as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Benjamin Samuel Phillips as a director on 20 November 2023	View PDF Termination of appointment of Benjamin Samuel Phillips as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Stoyan Vasilev Zagorski as a person with significant control on 26 October 2023	View PDF Cessation of Stoyan Vasilev Zagorski as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC01	Notification of Benjamin Samuel Phillips as a person with significant control on 26 October 2023	View PDF Notification of Benjamin Samuel Phillips as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Stoyan Vasilev Zagorski as a director on 26 October 2023	View PDF Termination of appointment of Stoyan Vasilev Zagorski as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Benjamin Samuel Phillips as a director on 26 October 2023	View PDF Appointment of Mr Benjamin Samuel Phillips as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from 4 Canford Road Poole BH15 2LE England to 5 Wootton Gardens Bournemouth BH1 1PW on 26 October 2023	View PDF Registered office address changed from 4 Canford Road Poole BH15 2LE England to 5 Wootton Gardens Bournemouth BH1 1PW on 26 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STUART WREN LTD

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