WREN INVESTMENTS LIMITED

Company number 00998080

Date	Type	Description	View / Download
16 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Mar 2018	AD01	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 13 March 2018	(2 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20	(1 page)
09 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Philip John Lampshire as a director on 5 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Rebecca Jane Hine as a director on 8 December 2017	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
20 Jan 2017	CH01	Director's details changed for Mr Timothy James Grant on 11 January 2017	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Timothy James Grant as a director on 15 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Neil Andrew Freshwater as a director on 14 October 2016	(1 page)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000	(5 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 Sep 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 17 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 17 September 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of David William Smith as a director on 31 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mrs Rebecca Jane Hine as a director on 26 March 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Jul 2014	TM01	Termination of appointment of Steven Robert Richardson as a director on 1 July 2014	(1 page)