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SAMUEL WREN & SONS LIMITED
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SAMUEL WREN & SONS LIMITED: Filings

    • Overview

    Company NameSAMUEL WREN & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00963056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAMUEL WREN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from Stratton House Cater Rd Bishopsworth Bristol. BS13 7UH on Feb 01, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2011

    		LRESSP

    Full accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 18,000
    		SH01

    Director's details changed for Mr Graeme Taylor on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Robert Clark on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Graeme Taylor on Oct 01, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    Full accounts made up to Sep 30, 2006

    		8 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0