ASTBURY WREN & COMPANY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06369444

Incorporation date

11/09/2007

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/2007)

16/09/2013

Final Gazette dissolved via compulsory strike-off

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03/06/2013

First Gazette notice for compulsory strike-off

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09/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2012

Termination of appointment of Philip William Gee as a secretary on 2012-02-17

View PDF (2 pages)

20/03/2012

Termination of appointment of Philip William Gee as a director on 2012-02-17

View PDF (2 pages)

24/01/2012

Registered office address changed from Windsor House 2 Pepper Street Chester Cheshire CH1 1DF on 2012-01-25

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

30/11/2010

Director's details changed for David Lloyd Wren on 2010-09-12

View PDF (2 pages)

13/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

06/12/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

30/10/2008

Return made up to 12/09/08; full list of members

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03/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

27/03/2008

Appointment Terminated Director and Secretary philip tasker

View PDF (1 pages)

27/03/2008

Secretary appointed philip william gee

View PDF (2 pages)

16/12/2007

Statement of affairs

View PDF (12 pages)

16/12/2007

Ad 30/10/07--------- £ si [email protected]=715 £ ic 74/789

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07/11/2007

Particulars of mortgage/charge

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06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

Ad 01/11/07--------- £ si [email protected]=73 £ ic 1/74

View PDF (2 pages)

06/11/2007

Memorandum and Articles of Association

View PDF (40 pages)

06/11/2007

Resolutions

View PDF (42 pages)

04/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Accounting reference date shortened from 30/09/08 to 30/04/08

View PDF (1 pages)

03/10/2007

Registered office changed on 04/10/07 from: 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASTBURY WREN & COMPANY (HOLDINGS) LIMITED

ASTBURY WREN & COMPANY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/09/2007 with the registered office located at Poplar House Park West, Sealand Road, Chester CH1 4RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTBURY WREN & COMPANY (HOLDINGS) LIMITED?

ASTBURY WREN & COMPANY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/09/2007 and dissolved on 16/09/2013.

Where is ASTBURY WREN & COMPANY (HOLDINGS) LIMITED located?

ASTBURY WREN & COMPANY (HOLDINGS) LIMITED is registered at Poplar House Park West, Sealand Road, Chester CH1 4RN.

What does ASTBURY WREN & COMPANY (HOLDINGS) LIMITED do?

ASTBURY WREN & COMPANY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASTBURY WREN & COMPANY (HOLDINGS) LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.