- Company Overview for WREN EQUIPMENT FINANCE LIMITED (01458169)
- Filing history for WREN EQUIPMENT FINANCE LIMITED (01458169)
- People for WREN EQUIPMENT FINANCE LIMITED (01458169)
- Charges for WREN EQUIPMENT FINANCE LIMITED (01458169)
- Insolvency for WREN EQUIPMENT FINANCE LIMITED (01458169)
- More for WREN EQUIPMENT FINANCE LIMITED (01458169)
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) |
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14 Aug 2024 | AD01 | Registered office address changed from Suite 1, 77 Victoria Street London SW1H 0HW England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 August 2024 | |
14 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2024 | RESOLUTIONS |
Resolutions
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14 Aug 2024 | LIQ01 | Declaration of solvency | |
11 Apr 2024 | AA | Micro company accounts made up to 31 December 2023 | |
05 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
03 Dec 2023 | PSC04 | Change of details for Mrs Joanna Massie as a person with significant control on 18 September 2023 | |
03 Dec 2023 | AD01 | Registered office address changed from Apt 94, 3 Nightingale Lane London SW4 9AH England to Suite 1, 77 Victoria Street London SW1H 0HW on 3 December 2023 | |
03 Dec 2023 | AD01 | Registered office address changed from 77 Victoria St Suite 1 77 Victoria Street London SW1H 0HW England to Apt 94, 3 Nightingale Lane London SW4 9AH on 3 December 2023 | |
10 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
07 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
02 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
07 Mar 2022 | PSC07 | Cessation of The Estate of David Laurence Massie as a person with significant control on 12 January 2021 | |
07 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
05 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
04 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with updates | |
04 Mar 2021 | PSC01 | Notification of Joanna Massie as a person with significant control on 27 November 2020 | |
07 Jan 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
17 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
26 Feb 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
04 Feb 2020 | CS01 | Confirmation statement made on 24 December 2019 with no updates | |
04 Feb 2020 | PSC04 | Change of details for Mr David Laurence Massie as a person with significant control on 2 December 2018 | |
15 Jul 2019 | AD01 | Registered office address changed from 43-44 New Bond Street 3rd Floor London W1S 2SA England to 77 Victoria St Suite 1 77 Victoria Street London SW1H 0HW on 15 July 2019 | |
09 Apr 2019 | AA | Micro company accounts made up to 30 June 2018 | |
01 Feb 2019 | TM01 | Termination of appointment of David Laurence Massie as a director on 2 December 2018 |