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WRONA SOLUTIONS LTD

Company number 09204665

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
25 Feb 2017 AD01 Registered office address changed from 34 Cullen Square South Ockendon Essex RM15 6AB England to Suite a 1 New Road Grays RM17 6NG on 25 February 2017
25 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Jul 2016 AD01 Registered office address changed from Flat 13 Wayside Court 60 the Grove Isleworth TW7 4JR to 34 Cullen Square South Ockendon Essex RM15 6AB on 20 July 2016
05 Apr 2016 TM01 Termination of appointment of Piotr Jerzy Leszewicz as a director on 5 February 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
01 Dec 2015 CH01 Director's details changed for Mr Piotr Jerzy Leszewicz on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Marcin Piotr Jastrzebski on 1 December 2015
06 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 CH01 Director's details changed for Mr Piotr Jerzy Leszewicz on 2 November 2015
03 Nov 2015 CH01 Director's details changed for Mr Marcin Piotr Jastrzebski on 2 November 2015
27 Oct 2015 AD01 Registered office address changed from 23-27 King Street Luton LU1 2DW to Flat 13 Wayside Court 60 the Grove Isleworth TW7 4JR on 27 October 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
07 Jun 2015 AD01 Registered office address changed from 196 Biscot Road Luton LU3 1AX England to 23-27 King Street Luton LU1 2DW on 7 June 2015
11 Mar 2015 CH01 Director's details changed for Mr Marcin Piotr Jastrzebski on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Piotr Jerzy Leszewicz on 11 March 2015
27 Nov 2014 CH01 Director's details changed for Mr Marcin Piotr Jastrzebski on 26 November 2014
27 Nov 2014 AP01 Appointment of Mr Piotr Jerzy Leszewicz as a director on 26 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Marcin Piotr Jastrzebski on 1 November 2014
17 Nov 2014 AD01 Registered office address changed from 59 Royal Parade Eastbourne BN22 7AQ to 196 Biscot Road Luton LU3 1AX on 17 November 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 TM01 Termination of appointment of Monika Wrona as a director on 27 September 2014
29 Sep 2014 AP01 Appointment of Mr Marcin Piotr Jastrzebski as a director on 27 September 2014