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WREN PROPERTY DEVELOPMENTS LIMITED

Company number 05085139

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 2 February 2017
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill1 Droitwich Worcester WR9 9AJ on 25 January 2017
17 Feb 2016 AD01 Registered office address changed from 208 London Road Worcester WR5 2JT to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 17 February 2016
15 Feb 2016 4.20 Statement of affairs with form 4.19
15 Feb 2016 600 Appointment of a voluntary liquidator
15 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
01 Apr 2015 CH01 Director's details changed for Mr Steven Karl Pritchard on 3 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Jonathan Carl Hill on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Steven Karl Pritchard on 24 March 2010
28 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 26/03/09; full list of members