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WREN INVESTMENTS LIMITED
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WREN INVESTMENTS LIMITED: Filings

    • Overview

    Company NameWREN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00998080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WREN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Mar 13, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2018

    		LRESSP

    Director's details changed for Mr Timothy James Grant on Aug 21, 2017

    		2 pagesCH01

    Appointment of Philip John Lampshire as a director on Dec 05, 2017

    		2 pagesAP01

    Termination of appointment of Rebecca Jane Hine as a director on Dec 08, 2017

    		1 pagesTM01

    Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Timothy James Grant on Jan 11, 2017

    		2 pagesCH01

    Appointment of Mr Timothy James Grant as a director on Oct 15, 2016

    		2 pagesAP01

    Termination of appointment of Neil Andrew Freshwater as a director on Oct 14, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on Sep 17, 2015

    		2 pagesAP04

    Termination of appointment of Philip John Lampshire as a secretary on Sep 17, 2015

    		1 pagesTM02

    Termination of appointment of David William Smith as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mrs Rebecca Jane Hine as a director on Mar 26, 2015

    		2 pagesAP01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Steven Robert Richardson as a director on Jul 01, 2014

    		1 pagesTM01
    2345678Next

    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